HomeBrowse A–ZAboutContact
AD

AIRPARK DEVELOPMENTS LIMITED

Struck Off
NZBN 9429038737954 · NZ Company No. 618538 · NZ Limited Company · Incorporated 20 Jan 1994

Airpark Developments Limited was incorporated on 20 January 1994 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429038737954
Company Number
618538
Company Name
AIRPARK DEVELOPMENTS LIMITED
Previously Known As
PROPERTY MANAGEMENT GROUP LIMITED
before 14 October 2003, Tuesday

SEABIL (NZ) PROPERTY MANAGEMENT LIMITED
before 21 January 1998, Wednesday

GATTS PROPERTIES LIMITED
before 23 May 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 January 1994 (Thursday)
Status
Struck Off
Status History
Struck Off as of 30 September 2007 (Sunday)
Registered as of 20 January 1994 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 1
7 Fanshawe St
Viaduct Harbour, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1
7 Fanshawe St
Viaduct Harbour, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 July 1994 to 26 August 1997
    Level 5, Eden House, 44 Khyber Pass, Auckland
  2. From 26 August 1997 to 29 March 1999
    Level 11, Eden House, 44 Khyber Pass Road, Auckland
  3. From 29 March 1999 to 6 March 2000
    Level 3 Citibank Centre, 23 Customs Street East, Auckland
  4. From 6 March 2000 to 1 September 2000
    Level 2, Citibank Centre, 23 Customs St East, Auckland
  5. From 1 September 2000 to 30 July 2001
    Level 14 Citibank Centre, 23 Customs Street East, Auckland
  6. From 30 July 2001 to 7 December 2004
    Level 13, Citibank Centre, 23 Customs St East, Auckland
  7. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland

Address for Records

  1. From 1 July 1997 to 30 August 2004
    Level 11, Eden House, 44 Khyber Pass Road, Auckland
  2. From 30 August 2004 to 30 November 2004
    Level 14 Auckland Club Tower, 34 Shortland Street, Auckland

Address for Service

  1. From 1 July 1997 to 20 March 1998
    Level 11, Eden House, 44 Khyber Pass Road, Auckland
  2. From 20 March 1998 to 29 March 1999
    Level 3, Citibank Centre, 34 Customs Street East, Auckland
  3. From 29 March 1999 to 6 March 2000
    Same As Registered Office Address.
  4. From 6 March 2000 to 1 September 2000
    Same As Registered Office
  5. From 1 September 2000 to 30 July 2001
    Level 14 Citibank Centre, 23 Customs Street East, Auckland
  6. From 30 July 2001 to 1 August 2001
    Level 13, Citibank Centre, 23 Customs St East, Auckland
  7. From 1 August 2001 to 7 December 2004
    Level 14, Auckland Club Tower, 34 Shortland St, Auckland
  8. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland

Company Directors

3 listed
RH
Rodney James HODGE
Appointed 20 Jan 1994 · 53 Mooney Road, Dalefield, Queenstown
GK
Gregory Charles KENWARD
Appointed 26 Jun 1998 · 17d Tarawera Terrace, St Heliers, Auckland
JM
Jennifer Louise MILLER
Appointed 20 Jul 2001 · 12 Eglinton Avenue, Mount Eden, Auckland, NZ, 1024

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 691619
NZBN: 9429038433283
TRANS TASMAN PROPERTIES NZ LIMITED
Level 1, 75 Queen Street, Auckland