42 Airedale Street Limited, a registered company, was started on 21 Oct 2008. 9429032544800 is the NZ business number it was issued. The company has been supervised by 1 director, named Nick Worthington - an active director whose contract started on 21 Oct 2008.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
42 Airedale Street Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 06 May 2019.
Previous aliases for this company, as we identified at BizDb, included: from 05 Dec 2019 to 27 Jul 2020 they were called 42 Airdale Street Limited, from 21 Oct 2008 to 05 Dec 2019 they were called The Tuesday Club Limited.
A single entity controls all company shares (exactly 10 shares) - Nick & Jane Investment Trust Limited - located at 1010, 45 Queen Street, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2014 to 06 May 2019
Address: Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Mar 2011 to 06 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 16 Mar 2011 to 04 Apr 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 15 Apr 2010 to 16 Mar 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 21 Oct 2008 to 15 Apr 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 |
45 Queen Street Auckland 1010 New Zealand |
01 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Worthington, Nick |
Stanley Point North Shore City 0624 New Zealand |
21 Oct 2008 - 01 Apr 2020 |
Nick Worthington - Director
Appointment date: 21 Oct 2008
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 08 Apr 2010
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