Airspec (Nz) Limited, a registered company, was registered on 09 Oct 1995. 9429038547263 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been run by 3 directors: David Graham - an active director whose contract began on 09 Oct 1995,
Joanna Claire Graham - an active director whose contract began on 18 Oct 2005,
Marilyn Graham - an inactive director whose contract began on 09 Oct 1995 and was terminated on 08 Jul 2006.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Airspec (Nz) Limited had been using Level 6, 95 Customhouse Quay, Wellington as their physical address up to 15 Sep 2022.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 150 shares (50 per cent).
Principal place of activity
Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jul 2014 to 15 Sep 2022
Address #2: C/- Staples Rodway, 3rd Floor, 85 The Terrace, Wellington, 6140 New Zealand
Physical & registered address used from 11 Sep 2013 to 16 Jul 2014
Address #3: Martin Jarvie Pkf, 85 The Terrace, Wellington
Registered address used from 28 Sep 2001 to 28 Sep 2001
Address #4: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington New Zealand
Registered address used from 28 Sep 2001 to 11 Sep 2013
Address #5: Martin Jarvie Dke, 85 The Terrace, Wellington
Registered address used from 11 Oct 1999 to 28 Sep 2001
Address #6: 39,inglis Street, Seatoun, Wellington
Physical address used from 09 Oct 1995 to 09 Oct 1995
Address #7: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington New Zealand
Physical address used from 09 Oct 1995 to 11 Sep 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Graham, David |
Karaka Bays Wellington 6022 New Zealand |
09 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Graham, Joanna Claire |
Seatoun Wellington 6022 New Zealand |
27 Sep 2010 - |
| Individual | Meo, John Clayton |
Karori Wellington 6012 New Zealand |
27 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Marilyn F R |
Seatoun Wellington |
09 Oct 1995 - 29 Oct 2007 |
David Graham - Director
Appointment date: 09 Oct 1995
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 02 Mar 2020
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 21 Sep 2015
Joanna Claire Graham - Director
Appointment date: 18 Oct 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Oct 2005
Marilyn Graham - Director (Inactive)
Appointment date: 09 Oct 1995
Termination date: 08 Jul 2006
Address: Seatoun, Wellington,
Address used since 09 Oct 1995
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