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AIR SPORTS LIMITED

● Registered
NZBN 9429034649237 · NZ Company No. 1666297 · NZ Limited Company · Incorporated 1 Aug 2005

Air Sports Limited was incorporated on 1 August 2005 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7628 days.

NZ Business Number
9429034649237
Company Number
1666297
Company Name
AIR SPORTS LIMITED
Previously Known As
AIRSPORTS LIMITED
before 25 September 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 August 2005 (Monday)
Status
Registered
Status History
Registered as of 1 August 2005 (Monday)
Registered Office
Level 1, 27 Kings Crescent
Lower Hutt
Hutt City
NZ 5040
Country of Origin
New Zealand
Address for Service
Level 1, 27 Kings Crescent
Lower Hutt
Hutt City
NZ 5040

Historic Data for Addresses

Principal Place of Business

  1. From 1 August 2005 to 24 July 2007
    Grant Thorndon Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str, Dunedin
  2. From 24 July 2007 to 2 July 2008
    Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, House, 248 Cumberland Str, Dunedin
  3. From 2 July 2008 to 8 July 2009
    Auguste Holdings Ltd, Level 3, 2-12 Allen Street, Wellington
  4. From 8 July 2009 to 19 August 2011
    259 Wakefield Street, Wellington 6140, NZ
  5. From 19 August 2011 to 16 July 2012
    Level 1, 10 Cambridge Terrace, Wellington, NZ 6011

Address for Service

  1. From 1 August 2005 to 24 July 2007
    Grant Thorndon Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str, Dunedin
  2. From 24 July 2007 to 2 July 2008
    Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, House, 248 Cumberland Str, Dunedin
  3. From 2 July 2008 to 8 July 2009
    Auguste Holdings Ltd, Level 3, 2-12 Allen Street, Wellington
  4. From 8 July 2009 to 19 August 2011
    259 Wakefield Street, Wellington 6140, NZ
  5. From 19 August 2011 to 16 July 2012
    Level 1, 10 Cambridge Terrace, Wellington, NZ 6011

Company Directors

3 listed
PH
Peter Noel HEHIR
Appointed 1 Aug 2007 · Flat 3, 363 Karaka Bay Road, Karaka Bays, Wellington, NZ, 6022
CM
Conal John MCKENNA
Appointed 6 Jul 2007 · 50 Ferry Street, Seatoun, Wellington, NZ, 6022
PN
Peter Roland NEWPORT
Appointed 1 Aug 2005 · 18 Mckerrow Place, Sunshine Bay, Queenstown, NZ, 9300

Company Shareholders

4 share parcels · 203,326 shares total

Share allocation 1
10,000 shares (4.92%)
Peter Courtenay DALE
152 Te Hapua Road, Te Horo, Rd1, Otaki
Share allocation 2
103,326 shares (50.82%)
Company No.: 1847043
NZBN: 9429033968025
AUGUSTE INVESTMENTS LIMITED
17-19 Seaveiw Road, Seaview, Hutt City
Share allocation 3
45,000 shares (22.13%)
Peter Roland NEWPORT
Apartment 2a, 4 Fleet Street, Devonport, Auckland
Share allocation 4
45,000 shares (22.13%)
Peter Noel HEHIR
126 Wakefield Street, Te Aro, Wellington