General information

Air-mech Limited

Type: NZ Limited Company (Ltd)

9429037302238

New Zealand Business Number

1026769

Company Number

Registered

Company Status

Air-Mech Limited (issued a business number of 9429037302238) was incorporated on 04 Apr 2000. 7 addresess are in use by the company: 24 Barbados Way, One Tree Point, One Tree Point, 0118 (type: service, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 11 Sep 2019. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Moore, Suzanne Melanie (an individual) located at One Tree Point, Whangarei postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Moore, Stuart John (an individual) - located at One Tree Point, Whangarei. Next there is the third group of shareholders, share allocation (23 shares, 23%) belongs to 3 entities, namely:
Bm Trustees Limited, located at Henderson, Auckland (an entity),
Peetz, Stephanie Wendy, located at 47 Kowi Lakes Drive, One Tree Point, Whangarei (an individual),
Peetz, Richard Noel, located at 47 Kowi Lakes Drive, One Tree Point, Whangarei (an individual). The Businesscheck data was updated on 18 Mar 2024.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Physical & service	16 Jul 2014
Po Box 95147, Swanson, Auckland, 0653	Postal	03 Sep 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	11 Sep 2019
Unit 1, 68 Marsden Bay Drive, Marsden Point, Whangarei, 0118	Office & delivery	02 Sep 2022

Last updated: 18 Mar 2024

Contact info

64 800 2476324

Phone (Phone)

sales@air-mech.co.nz

www.air-mech.co.nz

Website

Directors

Name and Address	Role	Period
Stuart John Moore One Tree Point, Whangarei, 0118 Address used since 27 Jun 2022 Henderson, Auckland, 0612 Address used since 01 Nov 2004 Henderson, Auckland, 0612 Address used since 30 Aug 2019	Director	01 Nov 2004 - current
Suzanne Melanie Moore One Tree Point, Whangarei, 0118 Address used since 27 Jun 2022 Henderson, Auckland, 0612 Address used since 30 Aug 2019 Henderson, Auckland, 0612 Address used since 09 Oct 2013	Director	09 Oct 2013 - current
Richard Noel Peetz Henderson, Auckland, 0612 Address used since 04 Apr 2000	Director	04 Apr 2000 - 09 Oct 2013
Stephanie Wendy Peetz Henderson, Auckland, Address used since 04 Apr 2000	Director	04 Apr 2000 - 11 Nov 2004

Addresses

Other active addresses

	Type	Used since
Unit 1, 68 Marsden Bay Drive, Marsden Point, Whangarei, 0118	Office & delivery	02 Sep 2022
24 Barbados Way, One Tree Point, One Tree Point, 0118	Service & registered	07 Aug 2023

Principal place of activity

Unit 1, 68 Marsden Bay Drive , Marsden Point , Whangarei , 0118

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	16 Jul 2014 - 11 Sep 2019
Level 6, 51 Shortland Street, Auckland, 1010	Registered & physical	09 Oct 2013 - 16 Jul 2014
Level 6, Whk Tower, 51-53 Shortland Street, Auckland, 1010	Physical & registered	10 Sep 2010 - 09 Oct 2013
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket	Registered & physical	04 Jul 2008 - 10 Sep 2010
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland	Registered & physical	15 Sep 2002 - 04 Jul 2008
Butts Bainbridge & Weir, Chartered, Accountants, Edsel House, 15 Edsel Str, Henderson, Auckland	Physical & registered	04 Apr 2000 - 15 Sep 2002

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

14 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Moore, Suzanne Melanie Individual	One Tree Point Whangarei 0118	03 Dec 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Moore, Stuart John Individual	One Tree Point Whangarei 0118	03 Dec 2004 - current

Shares Allocation #3 Number of Shares: 23

Shareholder Name	Address	Period
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company)	Henderson Auckland	03 Dec 2004 - current
Peetz, Stephanie Wendy Individual	47 Kowi Lakes Drive, One Tree Point Whangarei 0118	03 Dec 2004 - current
Peetz, Richard Noel Individual	47 Kowi Lakes Drive, One Tree Point Whangarei 0118	03 Dec 2004 - current

Shares Allocation #4 Number of Shares: 73

Shareholder Name	Address	Period
Moore, Suzanne Melanie Individual	8 Wai Place, One Tree Point Whangarei 0118	03 Dec 2004 - current
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Entity (NZ Limited Company)	Henderson Auckland	03 Dec 2004 - current
Moore, Stuart John Individual	8 Wai Place, One Tree Point Whangarei 0118	03 Dec 2004 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Peetz, Richard Noel Individual	One Tree Point Whangarei 0118	04 Apr 2000 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Peetz, Stephanie Wendy Individual	One Tree Point Whangarei 0118	04 Apr 2000 - current

Location

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