General information
Air Volution Limited
Type: NZ Limited Company (Ltd)9429030498198
New Zealand Business Number
4033318
Company Number
Registered
Company Status
C231105 - Motor Vehicle Assembling
Industry classification codes with description
Air Volution Limited (issued an NZ business number of 9429030498198) was registered on 27 Sep 2012. 7 addresess are in use by the company: 12A Bellbird Lane, Takamatua Rd 1, Akaroa, 7581 (type: registered, service). 201 Memorial Avenue, Burnside, Christchurch had been their physical address, up until 12 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Air Future Limited (an entity) located at Takamatua R D 1, Akaroa postcode 7581. "Motor vehicle assembling" (business classification C231105) is the classification the ABS issued Air Volution Limited. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Holly Road, St Albans, Christchurch, 8014 | Office & delivery | 02 Aug 2019 |
| Po Box 79177, Avonhead, Christchurch, 8446 | Postal | 02 Aug 2019 |
| 54 Holly Road, St Albans, Christchurch, 8014 | Physical & registered & service | 12 Aug 2019 |
| 12a Bellbird Lane, Takamatua Rd 1, Akaroa, 7581 | Registered & service | 16 Feb 2024 |
Contact info
64 3 3656485
Phone (Phone)
info@airfuture.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Hamilton Fitts
Rd 1, Takamatua, 7581
Address used since 06 Aug 2020
Rd 1, Darfield, 7571
Address used since 01 Mar 2018
Rd 1, Darfield, 7571
Address used since 31 Aug 2015
St Albans, Christchurch, 8014
Address used since 07 Aug 2019 |
Director | 27 Sep 2012 - current |
|
George Michael Kain
St Albans, Christchurch, 8014
Address used since 02 Aug 2019
Burnside, Christchurch, 8053
Address used since 01 Oct 2014 |
Director | 27 Sep 2012 - 01 Feb 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12a Bellbird Lane, Takamatua Rd 1, Akaroa, 7581 | Registered & service | 16 Feb 2024 |
Principal place of activity
| 54 Holly Road , St Albans , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 201 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 23 Jan 2015 - 12 Aug 2019 |
| 201 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 22 Jul 2014 - 12 Aug 2019 |
| C/- Accounting Solutions Ltd, 81a Gasson Street, Christchurch, 8023 | Registered | 27 Sep 2012 - 22 Jul 2014 |
| C/- Accounting Solutions Ltd, 81a Gasson Street, Christchurch, 8023 | Physical | 27 Sep 2012 - 23 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Air Future Limited Shareholder NZBN: 9429037886776 Entity (NZ Limited Company) |
Takamatua R D 1 Akaroa 7581 |
27 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Air Future Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899632 |
| Country of origin | NZ |
| Address |
201 Memorial Avenue Burnside Christchurch 8053 |
Location
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