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FINE AIR CONTROL LIMITED

Struck Off
NZBN 9429038958656 · NZ Company No. 554253 · NZ Limited Company · Incorporated 23 Sep 1992

Fine Air Control Limited was incorporated on 23 September 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038958656
Company Number
554253
Company Name
FINE AIR CONTROL LIMITED
Previously Known As
DEGREES AHEAD LIMITED
before 15 November 2011, Tuesday

QUALITY WHOLESALERS LIMITED
before 29 November 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 September 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 18 August 2014 (Monday)
In Liquidation as of 1 December 2011 (Thursday)
Registered as of 23 September 1992 (Wednesday)
Date of Re-registration
11 June 1997 (Wednesday)
Registered Office
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 20 December 1996 to 17 November 1997
    Puketapu Road, Puketapu, Hawkes Bay
  2. From 17 November 1997 to 24 April 1998
    106 W Lyndon Road, Hastings
  3. From 24 April 1998 to 2 March 2004
    Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
  4. From 2 March 2004 to 19 June 2009
    65 Wakefield Street, Napier
  5. From 19 June 2009 to 18 March 2011
    57 Wakefield Street, Napier, NZ
  6. From 18 March 2011 to 24 November 2011
    57 Wakefield Street, Napier, NZ 4110
  7. From 24 November 2011 to 12 December 2011
    3 Egton Lane, Flagstaff, Hamilton, NZ 3210

Address for Service

  1. From 17 November 1997 to 24 April 1998
    106 Lyndon Road West, Hastings
  2. From 24 April 1998 to 2 March 2004
    Atkinson Shpeherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
  3. From 24 April 1998 to 24 April 1998
    Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
  4. From 2 March 2004 to 19 June 2009
    65 Wakefield Street, Napier
  5. From 19 June 2009 to 18 March 2011
    57 Wakefield Street, Napier, NZ
  6. From 18 March 2011 to 24 November 2011
    57 Wakefield Street, Napier, NZ 4110
  7. From 24 November 2011 to 12 December 2011
    3 Egton Lane, Flagstaff, Hamilton, NZ 3210

Company Directors

2 listed
AM
Audrey Grace MAUNSELL-WYBRANTS
Appointed 23 Sep 1992 · 3 Egton Lane, Flagstaff, Hamilton, NZ, 3210
DM
David George MAUNSELL-WYBRANTS
Appointed 23 Sep 1992 · 3 Egton Lane, Flagstaff, Hamilton, NZ, 3210

Company Shareholders

2 share parcels · 15,000 shares total

Share allocation 1
7,500 shares (50%)
David George MAUNSELL-WYBRANTS
3 Egton Lane, Flagstaff, Hamilton
Share allocation 2
7,500 shares (50%)
Audrey Grace MAUNSELL-WYBRANTS
3 Egton Lane, Flagstaff, Hamilton