General information

It Air Limited

Type: NZ Limited Company (Ltd)
9429034783405
New Zealand Business Number
1630924
Company Number
Registered
Company Status

It Air Limited (issued an NZ business identifier of 9429034783405) was started on 24 May 2005. 2 addresses are in use by the company: 1 Mcnab Street, Penrose, Auckland, 1061 (type: physical, registered). Suite 5, 110 Mays Road, Onehunga, Auckland had been their registered address, up until 30 Aug 2018. It Air Limited used more names, namely: Intelair Limited from 28 Apr 2006 to 20 Jun 2008, Intel Air Limited (23 Mar 2006 to 28 Apr 2006) and Allied Trade Services (2005) Limited (24 May 2005 - 23 Mar 2006). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Rainsbury, Peter (an individual) located at Ellerslie, Auckland 1051,
Rainsbury, Elizabeth Anne (an individual) located at Ellerslie, Auckland 1051. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Rainsbury, Elizabeth Anne (an individual) - located at Ellerslie, Auckland 1051. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rainsbury, Peter, located at Ellerslie, Auckland 1051 (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
1 Mcnab Street, Penrose, Auckland, 1061 Physical & registered & service 30 Aug 2018
Directors
Name and Address Role Period
Peter Rainsbury
Ellerslie, Auckland, 1051
Address used since 24 May 2005
Director 24 May 2005 - current
Kenneth John Morris
The Gardens, Manukau, 2105
Address used since 30 Oct 2009
Director 24 May 2005 - 07 Feb 2017
Addresses
Previous address Type Period
Suite 5, 110 Mays Road, Onehunga, Auckland, 1061 Registered & physical 30 Oct 2017 - 30 Aug 2018
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 20 Oct 2017 - 30 Oct 2017
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 29 Aug 2016 - 20 Oct 2017
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 07 Nov 2013 - 29 Aug 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 06 Nov 2009 - 07 Nov 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 05 May 2006 - 06 Nov 2009
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 24 May 2005 - 05 May 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rainsbury, Peter
Individual
Ellerslie
Auckland 1051
24 May 2005 - current
Rainsbury, Elizabeth Anne
Individual
Ellerslie
Auckland 1051
24 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rainsbury, Elizabeth Anne
Individual
Ellerslie
Auckland 1051
24 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rainsbury, Peter
Individual
Ellerslie
Auckland 1051
24 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Cst Trustees (2007) Limited
Shareholder NZBN: 9429033176963
Company Number: 1978235
Entity
East Tamaki
Auckland
2013
27 Apr 2010 - 06 Nov 2017
Cst Trustees (2007) Limited
Shareholder NZBN: 9429033176963
Company Number: 1978235
Entity
27 Apr 2010 - 06 Nov 2017
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
24 May 2005 - 02 May 2013
Ken & Kay Morris Family Trust Limited
Shareholder NZBN: 9429030433311
Company Number: 4124339
Entity
02 May 2013 - 09 Feb 2017
Morris, Kenneth John
Individual
The Gardens
Manukau 2105
24 May 2005 - 09 Feb 2017
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
24 May 2005 - 02 May 2013
Ken & Kay Morris Family Trust Limited
Shareholder NZBN: 9429030433311
Company Number: 4124339
Entity
02 May 2013 - 09 Feb 2017
Morris, Kay Maree
Individual
The Gardens
Manukau 2105
24 May 2005 - 09 Feb 2017
Location
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