General information
Airfuels.com Limited
Type: NZ Limited Company (Ltd)9429039176776
New Zealand Business Number
484505
Company Number
Registered
Company Status
Airfuels.com Limited (issued a business number of 9429039176776) was started on 21 Nov 1990. 5 addresess are in use by the company: Airfuels.com Ltd, P O Box 1828, Whangarei, 0140 (type: postal, office). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 10 Dec 2013. Airfuels.com Limited used other aliases, namely: Intertruck Distributors (North) Limited from 13 Oct 1997 to 31 Jul 2013, Alan Lang Limited (21 Nov 1990 to 13 Oct 1997). 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49999 shares (100% of shares), namely:
Portland Holdings Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Lang, Alan Keith (an individual) - located at R D 8, , Whangarei 0178. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 10 Dec 2013 |
| Airfuels.com Ltd, P O Box 1828, Whangarei, 0140 | Postal | 03 May 2019 |
| B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Office & delivery | 03 May 2019 |
Contact info
64 09 4700842
Phone (Phone)
admin@airfuels.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.airfuels.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Keith Lang
R D 8, Whangarei, 0178
Address used since 02 May 2016 |
Director | 21 Nov 1990 - current |
|
Craig Joseph De Buisson
Rd 3, Whangarei, 0173
Address used since 01 Feb 2012 |
Director | 15 Feb 1994 - 01 Sep 2015 |
|
Sandra Margaret Lang
Whangarei,
Address used since 21 Nov 1990 |
Director | 21 Nov 1990 - 14 Feb 1994 |
Addresses
Principal place of activity
| B D O Auckland , Level 10, Bdo Tower, 19 Como Street , Takapuna, Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 12 Apr 2010 - 10 Dec 2013 |
| C/o -kauriland Group, Level 3, 3 Hunt Street, Whangarei | Physical | 27 May 2009 - 12 Apr 2010 |
| Kauriland Group, Level 3, 3 Hunt Street, Whangarei | Physical | 26 May 2009 - 27 May 2009 |
| Kauriland Group, Level 3, 3 Hunt Street, Whangarei | Registered | 26 May 2009 - 12 Apr 2010 |
| 239 Port Road, Whangarei | Registered | 05 Feb 2009 - 26 May 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 15 May 2008 - 05 Feb 2009 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 19 Oct 2007 - 15 May 2008 |
| 239 Port Road, Whangarei | Physical | 27 Jun 1997 - 26 May 2009 |
| Martin & Associates, 1/11 Norfolk Street, Whangarei | Registered | 22 Oct 1991 - 19 Oct 2007 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Portland Holdings Trustee Limited Shareholder NZBN: 9429030100527 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Alan Keith Individual |
R D 8 , Whangarei 0178 |
21 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
08 Sep 2015 - 09 Sep 2015 | |
|
Kgl (2010) Limited Shareholder NZBN: 9429035790365 Company Number: 1389323 Entity |
18 Mar 2008 - 08 Sep 2015 | |
|
De Buisson, Craig Joseph Individual |
Rd3 Whangarei (de Buisson Family Trust) 0173 |
08 Sep 2015 - 31 Jul 2017 |
|
Golightly, Andrew Individual |
Regent Whangarei (de Buisson Family Trust) 0112 |
09 Sep 2015 - 31 Jul 2017 |
|
De Buisson, Deborah Margaret Individual |
Rd 3 Whangarei (de Buisson Family Trust) 0173 |
08 Sep 2015 - 31 Jul 2017 |
|
Lang, Alan Keith Individual |
Rd 8 Whangarei (lang Family Trust) 0178 |
08 Sep 2015 - 09 Sep 2015 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland (lang Family Trust) 1071 |
08 Sep 2015 - 09 Sep 2015 |
|
Lang, Sandra Margaret Individual |
Rd 8 Whangarei (lang Family Trust) 0178 |
08 Sep 2015 - 09 Sep 2015 |
|
Kgl (2010) Limited Shareholder NZBN: 9429035790365 Company Number: 1389323 Entity |
18 Mar 2008 - 08 Sep 2015 | |
|
De Buisson, Craig Joseph Individual |
Rd 3 Whangarei 0173 |
21 Nov 1990 - 31 Jul 2017 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
08 Sep 2015 - 09 Sep 2015 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |