General information

Air Tools And Equipment Limited

Type: NZ Limited Company (Ltd)
9429039931467
New Zealand Business Number
246573
Company Number
Registered
Company Status

Air Tools and Equipment Limited (issued an NZ business number of 9429039931467) was started on 02 Jul 1984. 4 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). Coffey Davidson Limited, 303 Karamu Road North, Hastings had been their physical address, until 12 Mar 2001. 150000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 37500 shares (25% of shares), namely:
Broomhead, Angela Margaret (an individual) located at Parkvale, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 75% of all shares (112500 shares); it includes
Broomhead, David John (an individual) - located at Parkvale, Hastings. Our database was last updated on 22 Apr 2024.

Current address Type Used since
Same As Registered Office Other (Address for Records) & records (Address for Records) 19 Feb 1992
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 21 Mar 2016
Directors
Name and Address Role Period
David John Broomhead
Saint Leonards, Hastings, 4120
Address used since 11 Mar 2016
Parkvale, Hastings, 4122
Address used since 09 Mar 2018
Director 04 Nov 1991 - current
Stanley Owen Mudgway
Hastings,
Address used since 05 Mar 1993
Director 05 Mar 1993 - 18 Nov 1998
Patrick Francis Mckenna
Havelock North, Hawkes Bay,
Address used since 05 Mar 1993
Director 05 Mar 1993 - 20 Mar 1998
Addresses
Previous address Type Period
Coffey Davidson Limited, 303 Karamu Road North, Hastings Physical 12 Mar 2001 - 12 Mar 2001
206w Lyndon Road, Hastings Physical 12 Mar 2001 - 21 Mar 2016
Coffey Davidson Limited, 303 Karamu Road North, Hastings Registered 29 Oct 2000 - 29 Oct 2000
206 W Lyndon Rd, Hastings Registered 29 Oct 2000 - 21 Mar 2016
Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings Registered 07 Apr 1999 - 29 Oct 2000
Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings Physical 07 Apr 1999 - 12 Mar 2001
C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings Registered 15 Jul 1996 - 07 Apr 1999
Messrs Esam Cushing & Co, Chartered Accountants, 120 Karamu Road North, Hastings Registered 19 Feb 1992 - 15 Jul 1996
Same As Registered Office Physical 19 Feb 1992 - 19 Feb 1992
- Physical 19 Feb 1992 - 07 Apr 1999
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Broomhead, Angela Margaret
Individual
Parkvale
Hastings
4122
02 Jul 1984 - current
Shares Allocation #2 Number of Shares: 112500
Shareholder Name Address Period
Broomhead, David John
Individual
Parkvale
Hastings
4122
02 Jul 1984 - current
Location
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