businesscheck.co.nz / a-z index / a / ai / air / airp
General information

Airpro South Pacific Limited

Type: NZ Limited Company (Ltd)
9429035831655
New Zealand Business Number
1372077
Company Number
Registered
Company Status

Airpro South Pacific Limited (NZBN 9429035831655) was launched on 28 Aug 2003. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 60 shares (5 per cent of shares), namely:
Mcgill, Janet (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 32.58 per cent of all shares (391 shares); it includes
Clark, Leanne Patricia (an individual) - located at Rd 1, Waimauku. The next group of shareholders, share allotment (689 shares, 57.42%) belongs to 1 entity, namely:
Clark, Malcolm David, located at Rd 1, Waimauku (an individual). Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 28 Aug 2003
Last updated:
Directors
Name and Address Role Period
Malcolm George Mcgill
Papamoa Beach, Papamoa, 3118
Address used since 22 Jul 2020
Glendowie, Auckland, 1071
Address used since 13 Jul 2015
Director 28 Aug 2003 - current
Malcolm David Clark
Rd 1, Waimauku, 0881
Address used since 18 Jul 2014
Director 28 Aug 2003 - current
Colin Graham Clark
Half Moon Bay,
Address used since 28 Aug 2003
Director 28 Aug 2003 - 13 Feb 2004
Glenys Mary Clark
Half Moon Bay,
Address used since 28 Aug 2003
Director 28 Aug 2003 - 04 Sep 2003
Leanne Patricia Clark
Huapai,
Address used since 28 Aug 2003
Director 28 Aug 2003 - 04 Sep 2003
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mcgill, Janet
Individual 		Papamoa Beach
Papamoa
3118 		24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 391
Shareholder Name Address Period
Clark, Leanne Patricia
Individual 		Rd 1
Waimauku
0881 		28 Aug 2003 - current
Shares Allocation #3 Number of Shares: 689
Shareholder Name Address Period
Clark, Malcolm David
Individual 		Rd 1
Waimauku
0881 		28 Aug 2003 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Mcgill, Malcolm George
Individual 		Papamoa Beach
Papamoa
3118 		28 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Clark, Colin Graham
Individual 		Half Moon Bay
 28 Aug 2003 - 24 Aug 2004
Clark, Glenys Mary
Individual 		Half Moon Bay
 28 Aug 2003 - 24 Aug 2004
Location
Companies nearby
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail NZ Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive