General information

Airtech Limited

Type: NZ Limited Company (Ltd)
9429034353097
New Zealand Business Number
1755810
Company Number
Registered
Company Status

Airtech Limited (issued an NZBN of 9429034353097) was incorporated on 17 Jan 2006. 2 addresses are currently in use by the company: 43 Boyce Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). 43 Boyce Avenue, Mt Roskill, Auckland had been their physical address, until 09 Mar 2011. Airtech Limited used other aliases, namely: Airtech 2006 Limited from 17 Jan 2006 to 07 Feb 2006. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 19800 shares (99 per cent of shares), namely:
Ryden-Stokes, Carol Anne (an individual) located at Mount Roskill, Auckland postcode 1041,
Stokes, Brian Keith (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (100 shares); it includes
Stokes, Brian Keith (an individual) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 0.5%) belongs to 1 entity, namely:
Ryden-Stokes, Carol Anne, located at Mount Roskill, Auckland (an individual). The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
43 Boyce Avenue, Mount Roskill, Auckland, 1041 Registered & physical & service 09 Mar 2011
Directors
Name and Address Role Period
Brian Keith Stokes
Mount Roskill, Auckland, 1041
Address used since 16 Mar 2010
Director 17 Jan 2006 - current
Carol Anne Ryden-stokes
Mount Roskill, Auckland, 1041
Address used since 16 Mar 2010
Director 17 Jan 2006 - 01 Apr 2016
Addresses
Previous address Type Period
43 Boyce Avenue, Mt Roskill, Auckland Physical & registered 18 Oct 2007 - 09 Mar 2011
43 Boyce Av, Mt Roskill Registered & physical 17 Jan 2006 - 18 Oct 2007
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19800
Shareholder Name Address Period
Ryden-stokes, Carol Anne
Individual
Mount Roskill
Auckland
1041
17 Jan 2006 - current
Stokes, Brian Keith
Individual
Mount Roskill
Auckland
1041
17 Jan 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Stokes, Brian Keith
Individual
Mount Roskill
Auckland
1041
17 Jan 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ryden-stokes, Carol Anne
Individual
Mount Roskill
Auckland
1041
17 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Lynette
Individual
Mt Roskill
Auckland
1041
17 Jan 2006 - 02 Mar 2016
Location
Companies nearby
The Organic Gardener Limited
43 Boyce Avenue
Securities Research Co Limited
3/47 Boyce Avenue
Leading Media Limited
33a Boyce Avenue
Gina Construction Limited
33 Boyce Avenue
Humm Events Limited
54 Webster Avenue
5tunz Communications Limited
54 Webster Avenue