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General information

Airway Simulation Limited

Type: NZ Limited Company (Ltd)
9429031579339
New Zealand Business Number
2454151
Company Number
Registered
Company Status

Airway Simulation Limited (issued a business number of 9429031579339) was started on 14 Apr 2010. 4 addresses are currently in use by the company: 21A Ranui Road, Remuera, Auckland, 1050 (type: registered, service). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 996 shares (99.6% of shares), namely:
Baker, Margot Jane (an individual) located at Remuera, Auckland 1050,
Jones, Clifford Rex (an individual) located at Lynfield, Auckland 1042,
Baker, Paul Andrew (an individual) located at Remuera, Auckland 1050. In the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Baker, Paul Andrew (an individual) - located at Remuera, Auckland 1050. The third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Baker, Margot Jane, located at Remuera, Auckland 1050 (an individual). Businesscheck's data was last updated on 03 May 2024.

Current address Type Used since
123 B Dominion Road, Mount Eden, Auckland, 1024 Physical & registered & service 14 Apr 2010
21a Ranui Road, Remuera, Auckland, 1050 Registered & service 24 Mar 2023
Last updated:
Directors
Name and Address Role Period
Paul Andrew Baker
Remuera, Auckland 1050, 1023
Address used since 03 Feb 2016
Director 14 Apr 2010 - current
Margot Jane Baker
Remuera, Auckland, 1050
Address used since 21 Aug 2013
Director 21 Aug 2013 - current
Murray Leslie Cruickshank
Remuera, Auckland, 1050
Address used since 22 Aug 2013
Director 22 Aug 2013 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Baker, Margot Jane
Individual 		Remuera
Auckland 1050
 14 Apr 2010 - current
Jones, Clifford Rex
Individual 		Lynfield
Auckland 1042
 14 Apr 2010 - current
Baker, Paul Andrew
Individual 		Remuera
Auckland 1050
 14 Apr 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Baker, Paul Andrew
Individual 		Remuera
Auckland 1050
 14 Apr 2010 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Baker, Margot Jane
Individual 		Remuera
Auckland 1050
 14 Apr 2010 - current
Location
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