Airspec (Nz) Limited (New Zealand Business Number 9429038547263) was started on 09 Oct 1995. 5 addresess are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their physical address, up to 15 Sep 2022. 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Graham, David (an individual) located at Karaka Bays, Wellington postcode 6022. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (150 shares); it includes
Graham, Joanna Claire (a director) - located at Seatoun, Wellington,
Meo, John Clayton (an individual) - located at Karori, Wellington. "Electrical services" (business classification E323220) is the category the ABS issued to Airspec (Nz) Limited. The Businesscheck data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 95 Customhouse Quay, Wellington, 6011 | Office | 24 Sep 2019 |
Level 6, 95 Customhouse Quay, Wellington, 6011 | Postal & delivery | 07 Sep 2022 |
Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 15 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
David Graham
Karaka Bays, Wellington, 6022
Address used since 02 Mar 2020
Karaka Bays, Wellington, 6022
Address used since 21 Sep 2015 |
Director | 09 Oct 1995 - current |
Joanna Claire Graham
Seatoun, Wellington, 6022
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - current |
Marilyn Graham
Seatoun, Wellington,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 08 Jul 2006 |
Level 6, 95 Customhouse Quay , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 16 Jul 2014 - 15 Sep 2022 |
C/- Staples Rodway, 3rd Floor, 85 The Terrace, Wellington, 6140 | Physical & registered | 11 Sep 2013 - 16 Jul 2014 |
Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 28 Sep 2001 - 28 Sep 2001 |
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 28 Sep 2001 - 11 Sep 2013 |
Martin Jarvie Dke, 85 The Terrace, Wellington | Registered | 11 Oct 1999 - 28 Sep 2001 |
39,inglis Street, Seatoun, Wellington | Physical | 09 Oct 1995 - 09 Oct 1995 |
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 09 Oct 1995 - 11 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Graham, David Individual |
Karaka Bays Wellington 6022 |
09 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Joanna Claire Director |
Seatoun Wellington 6022 |
27 Sep 2010 - current |
Meo, John Clayton Individual |
Karori Wellington 6012 |
27 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Marilyn F R Individual |
Seatoun Wellington |
09 Oct 1995 - 29 Oct 2007 |
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