General information
Airbow Systems Limited
Type: NZ Limited Company (Ltd)9429031389532
New Zealand Business Number
3106185
Company Number
Registered
Company Status
105588666
GST Number
Airbow Systems Limited (issued an NZBN of 9429031389532) was launched on 10 Sep 2010. 4 addresses are in use by the company: Po Box 147637, Ponsonby, Auckland, 1144 (type: postal, office). 237 Beach Road, Campbells Bay, Auckland had been their physical address, until 12 Dec 2016. Airbow Systems Limited used more names, namely: Globalforce International Limited from 07 Sep 2010 to 24 Mar 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hammerforce Technology Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 12 Dec 2016 |
| Po Box 147637, Ponsonby, Auckland, 1144 | Postal | 03 Sep 2019 |
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Office | 03 Sep 2019 |
Contact info
64 0800 372637
Phone (Within New Zealand)
64 9 2224432
Phone (International)
accounts@airbowsystems.com
Email (nzbn-reserved-invoice-email-address-purpose)
support@airbowsystems.com
Email
www.airbowsystems.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Coster
Auckland Central, Auckland, 1010
Address used since 29 Mar 2022
Herne Bay, Auckland, 1011
Address used since 01 Nov 2016
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 30 Jul 2019 |
Director | 01 Nov 2016 - current |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - current |
| James D. | Director | 05 Mar 2018 - current |
|
Robert Ian Fyfe
Takapuna, Auckland, 0622
Address used since 16 May 2019 |
Director | 16 May 2019 - current |
|
Steven Leonard Joyce
Rd 2, Dairy Flat, 0792
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 25 Nov 2020
Parnell, Auckland, 1052
Address used since 16 May 2019 |
Director | 16 May 2019 - 30 Sep 2022 |
|
Peter David Lucas
Devonport, Auckland, 0624
Address used since 28 Sep 2017
Saint Heliers, Auckland, 1071
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 17 Apr 2019 |
|
Carden James Mulholland
Takapuna, Auckland, 0620
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 05 Mar 2018 |
|
Scott Alan Smith
Campbells Bay, Auckland, 0630
Address used since 20 Dec 2012 |
Director | 10 Sep 2010 - 22 Sep 2017 |
Addresses
Principal place of activity
| Suite 1, 283 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 237 Beach Road, Campbells Bay, Auckland, 0630 | Physical & registered | 08 Jan 2013 - 12 Dec 2016 |
| 58 Saddleback Rise, Murrays Bay, North Shore City, 0630 | Registered & physical | 10 Sep 2010 - 08 Jan 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammerforce Technology Limited Shareholder NZBN: 9429032526240 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hammerforce Technology Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2180044 |
| Country of origin | NZ |
| Address |
Suite 1, 283 Ponsonby Road Ponsonby Auckland 1011 |
Location
Companies nearby
 |
The Only Sunshine Trustee Company Limited Suite 1, 283 Ponsonby Road |
|
Hutt Trustee Limited 283 Ponsonby Road |
|
Karen Williams Chiropractic Limited Suite 6, 283 Ponsonby Road |
|
The Mighty Spurs Limited 283 Ponsonby Road |
|
D Dwyer Nominees Limited 283 Ponsonby Road |
|
Cloud Accountants Limited Suite 1, 283 Ponsonby Road |