General information
Airface Limited
Type: NZ Limited Company (Ltd)9429034582411
New Zealand Business Number
1684441
Company Number
Registered
Company Status
Airface Limited (issued a business number of 9429034582411) was incorporated on 22 Aug 2005. 2 addresses are currently in use by the company: 3 River Terrace, Herne Bay, Auckland, 1011 (type: registered, service). 3 River Terrace, Herne Bay, Papakura had been their registered address, until 12 Apr 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Farac, Nicsha Zelko (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 River Terrace, Herne Bay, Papakura, 2244 | Physical | 05 Mar 2021 |
| 3 River Terrace, Herne Bay, Auckland, 1011 | Registered & service | 12 Apr 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 01 Dec 2009 |
Director | 22 Aug 2005 - 23 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 River Terrace, Herne Bay, Papakura, 2244 | Registered & service | 05 Mar 2021 - 12 Apr 2023 |
| Level 1, 146-152 Great South Road, Papakura, Auckland, 2244 | Registered & physical | 18 Jan 2016 - 05 Mar 2021 |
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 04 Dec 2013 - 18 Jan 2016 |
| 7a Miro Road, Green Lane, Auckland | Registered & physical | 22 Aug 2005 - 04 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farac, Nicsha Zelko Individual |
Herne Bay Auckland 1011 |
23 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
22 Aug 2005 - 23 Dec 2015 |
Location
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