General information
Air Systems Engineering Limited
Type: NZ Limited Company (Ltd)9429030530133
New Zealand Business Number
3986339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Air Systems Engineering Limited (issued a business number of 9429030530133) was launched on 31 Aug 2012. 5 addresess are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 1 Paora Street, Kawerau had been their registered address, up to 08 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mel 2020 Limited (an entity) located at Whakatane, Whakatane postcode 3120. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Paora Street, Kawerau, 3127 | Delivery & postal & office | 05 Jun 2020 |
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 08 Jul 2021 |
Contact info
64 27 6711869
Phone (Phone)
dianne@mainstreameng.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Elizabeth Hawkes
Coastlands, Whakatane, 3120
Address used since 19 Mar 2024
Rd 1, Whakatane, 3191
Address used since 30 Jun 2021
Bunyan Road, Whakatane, 3191
Address used since 02 Jun 2016 |
Director | 31 Aug 2012 - current |
|
Darrin Charles Hawkes
Coastlands, Whakatane, 3120
Address used since 19 Mar 2024
Rd 1, Whakatane, 3191
Address used since 30 Jun 2021
Bunyan Road, Whakatane, 3191
Address used since 02 Jun 2016 |
Director | 31 Aug 2012 - current |
|
Lynn Murray England
Rd 3, Edgecumbe, 3193
Address used since 11 Feb 2022
Ohope, Ohope, 3121
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Warrick Alexander Moore
Rd 4, Matata, 3194
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Wendy Bazley
Rd 2, Whakatane, 3192
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Gregory Edward Long
Te Puke, Te Puke, 3119
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - 18 Feb 2022 |
Addresses
Principal place of activity
| 1 Paora Street , Kawerau , 3127 |
| Previous address | Type | Period |
|---|---|---|
| 1 Paora Street, Kawerau, 3127 | Registered & physical | 02 Jul 2015 - 08 Jul 2021 |
| 13 Louvain Street, Whakatane, 3158 | Physical & registered | 31 Aug 2012 - 02 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mel 2020 Limited Shareholder NZBN: 9429047822429 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
05 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainstream Engineering Limited Shareholder NZBN: 9429035179290 Company Number: 1556816 Entity |
Kawerau 3127 |
31 Aug 2012 - 05 Jun 2020 |
|
Mainstream Engineering Limited Shareholder NZBN: 9429035179290 Company Number: 1556816 Entity |
Kawerau 3127 |
31 Aug 2012 - 05 Jun 2020 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Mel 2020 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7846376 |
| Country of origin | NZ |
| Address |
1 Paora Street Kawerau 3127 |
Location
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