Airplex Industries Limited
Type: NZ Limited Company (Ltd)Airplex Industries Limited (issued a New Zealand Business Number of 9429032108989) was started on 09 Feb 1982. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up until 26 Jan 2021. 10000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 2400 shares (24% of shares), namely:
Drury Nominees No.77 Limited (an entity) located at Parnell, Auckland postcode 1052,
Judd, Robert Dudley (an individual) located at Remuera, Auckland,
Judd, Marion (an individual) located at Remuera, Auckland. When considering the second group, a total of 3 shareholders hold 76% of all shares (7600 shares); it includes
Judd, Marion (an individual) - located at Remuera, Auckland,
Judd, Robert Dudley (an individual) - located at Remuera, Auckland,
Drury Nominees No.77 Limited (an entity) - located at Parnell, Auckland. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 26 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dudley Judd
Remuera, Auckland, 1050
Address used since 01 Sep 2005 |
Director | 09 Feb 1982 - current |
|
Simon Robert Judd
Parnell, Auckland, 1052
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Jonathan Andrew Judd
Grafton, Auckland, 1023
Address used since 21 Jan 2020
Remuera, Auckland, 1050
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 26 Jan 2021 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Registered & physical | 31 Oct 2005 - 01 Sep 2015 |
| C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 29 Sep 2003 - 31 Oct 2005 |
| Paul Jackson,, 268-270 Manukau Road, Epsom, Auckland | Physical | 25 Sep 2002 - 29 Sep 2003 |
| Paul Jackson, 268-270 Manukau Road, Epsom, Auckland | Registered | 25 Sep 2002 - 29 Sep 2003 |
| Paul Jackson, Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Physical | 05 Nov 1997 - 25 Sep 2002 |
| 15 Edinburgh St, Onehunga, Auckland | Registered | 05 Nov 1997 - 25 Sep 2002 |
| C/- Davenports, 13th Floor, 99 Albert Street, Auckland | Physical | 05 Nov 1997 - 05 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury Nominees No.77 Limited Shareholder NZBN: 9429048721158 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 May 2021 - current |
|
Judd, Robert Dudley Individual |
Remuera Auckland |
09 Feb 1982 - current |
|
Judd, Marion Individual |
Remuera Auckland |
09 Feb 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Marion Individual |
Remuera Auckland |
09 Feb 1982 - current |
|
Judd, Robert Dudley Individual |
Remuera Auckland |
09 Feb 1982 - current |
|
Drury Nominees No.77 Limited Shareholder NZBN: 9429048721158 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 May 2021 - current |
 |
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