General information
Airdrie Engineering Limited
Type: NZ Limited Company (Ltd)9429038935107
New Zealand Business Number
560618
Company Number
Registered
Company Status
Airdrie Engineering Limited (NZBN 9429038935107) was started on 16 Sep 1992. 2 addresses are currently in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, up until 04 Dec 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Pelling, Bryan John (an individual) located at Parau. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 04 Dec 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan John Pelling
Parau, Auckland, 0604
Address used since 26 Aug 2015 |
Director | 16 Sep 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 17 Albert Street, Auckland, 1010 | Registered & physical | 28 Aug 2013 - 04 Dec 2020 |
| C/- Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland | Registered & physical | 21 Aug 2000 - 21 Aug 2000 |
| C/- Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland | Registered & physical | 21 Aug 2000 - 28 Aug 2013 |
| C/- Birchfield Murphy & Co, Dingwall Buildings, 87 Queen Street, Auckland | Registered | 15 Oct 1993 - 15 Oct 1993 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelling, Bryan John Individual |
Parau |
16 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelling, Vicky Karen Individual |
Glendene Auckland |
16 Sep 1992 - 06 Sep 2005 |
Location
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