Airdrop Investments Limited
Type: NZ Limited Company (Ltd)Airdrop Investments Limited (issued an NZBN of 9429038536373) was launched on 21 Dec 1995. 2 addresses are in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 (type: registered, service). 169 Rimu Road, Paraparaumu had been their registered address, until 01 Jun 2023. Airdrop Investments Limited used more aliases, namely: Romont Investments Limited from 31 Jan 1997 to 05 Apr 2000, Giblaw Formations No 198 Limited (21 Dec 1995 to 31 Jan 1997). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Aviex Investments Limited (an entity) located at Lower Hutt postcode 5010. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Physical | 02 Aug 2016 |
| Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 | Registered & service | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Charles Cole
Kelburn, Wellington, 6012
Address used since 19 May 2005 |
Director | 27 Jun 2003 - current |
|
Brian Kevin Boyer
Eastbourne,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 27 Jun 2003 |
|
Nigel Munro Moody
Oriental Bay, Wellington,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 10 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Registered & service | 02 Aug 2016 - 01 Jun 2023 |
| 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 22 Jul 2016 - 02 Aug 2016 |
| Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered & physical | 25 Sep 2005 - 22 Jul 2016 |
| C/- Healmac Holdings Limited, Level 8 Castrol House, 36 Customhouse Quay, Wellington | Registered & physical | 04 Jul 2003 - 25 Sep 2005 |
| C/-healmac Holdings Limited, 5th Floor, 2 Woodward Street, Wellington | Registered & physical | 20 May 2002 - 04 Jul 2003 |
| C/-impact Legal, Level 2 138 The Terrace, Wellington | Registered | 03 Sep 2001 - 20 May 2002 |
| C/-healmac Holdings Limited, 7th Floor, 234 Wakefield Street, Wellington | Physical | 03 Sep 2001 - 20 May 2002 |
| Impact Legal, Level 2 138 The Terrace, Wellington | Physical | 03 Sep 2001 - 03 Sep 2001 |
| Gibson Sheat Solicitors, 3rd Floor,gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Physical | 05 Jun 2000 - 03 Sep 2001 |
| C/- Brian Byers & Co Ltd, Lindale, Main Road North, Paraparaumu | Registered | 05 Jun 2000 - 03 Sep 2001 |
| C/- Brian Byers, Chartered Accountant, Lindale, Main Road North, Paraparaumu | Registered | 28 Apr 2000 - 05 Jun 2000 |
| Gibson Sheat Solicitors, 3rd Floor,gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Registered | 11 Feb 1997 - 28 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviex Investments Limited Shareholder NZBN: 9429036217595 Entity (NZ Limited Company) |
Lower Hutt 5010 |
21 Dec 1995 - current |
Ultimate Holding Company
| Name | Aviex Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1260554 |
| Country of origin | NZ |
| Address |
169 Rimu Road Paraparaumu 5032 |
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