General information
Airmop Limited
Type: NZ Limited Company (Ltd)9429042475446
New Zealand Business Number
6056124
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Airmop Limited (issued an NZBN of 9429042475446) was started on 25 Jul 2016. 7 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). Flat 4, 237 Bush Road, Rosedale, Auckland had been their physical address, up until 30 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Odour Control Technologies Limited (an entity) located at Silverdale, Silverdale postcode 0932. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/3 Emirali Road, Silverdale, Auckland, 0932 | Office & delivery | 21 Apr 2020 |
| 4/3 Emirali Road, Silverdale, Auckland, 0932 | Registered & physical & service | 30 Apr 2020 |
| Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 | Postal | 13 Apr 2021 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 14 Apr 2023 |
Contact info
64 021 793345
Phone (Accounts)
leigh@airmop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.airmop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Gail Morton
Red Beach, Red Beach, 0932
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Digby Berkeley Morton
Red Beach, Red Beach, 0932
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Timothy Berkeley Morton
Waiake, Auckland, 0630
Address used since 25 Jul 2016
Orewa, Orewa, 0931
Address used since 20 Oct 2017 |
Director | 25 Jul 2016 - current |
|
Murray William Stott
Murrays Bay, Auckland, 0630
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 30 Sep 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 14 Apr 2023 |
Principal place of activity
| 4/3 Emirali Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 237 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 25 Jul 2016 - 30 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Odour Control Technologies Limited Shareholder NZBN: 9429030643123 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
25 Jul 2016 - current |
Ultimate Holding Company
| Name | Odour Control Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3865976 |
| Country of origin | NZ |
| Address |
Flat 4, 237 Bush Road Rosedale Auckland 0632 |
Location
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