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General information

Airforce Limited

Type: NZ Limited Company (Ltd)
9429032138825
New Zealand Business Number
111181
Company Number
Registered
Company Status

Airforce Limited (issued a New Zealand Business Number of 9429032138825) was launched on 10 May 1946. 2 addresses are currently in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: registered, physical). 3 Komaru Street, Remuera, Auckland 1005 had been their registered address, until 02 Sep 2014. Airforce Limited used other aliases, namely: Sulco Group Limited from 13 Sep 1995 to 01 Dec 1997, Sulco Limited (05 Aug 1953 to 13 Sep 1995) and Sullivan Mattresses Limited (10 May 1946 - 05 Aug 1953). 18881 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9441 shares (50% of shares), namely:
Newton, Tania Maree (an individual) located at Stonefields, Auckland postcode 1072,
Higgins, Lawrence Edward (an individual) located at 301/8 Turua Street, St Heliers postcode 1071. In the second group, a total of 2 shareholders hold 50% of all shares (9440 shares); it includes
Higgins, Brenda Margaret (an individual) - located at 301/8 Turua Street, St Heliers,
Higgins, Brett Edward (an individual) - located at Stonefields, Auckland. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, Auckland, 2104 Registered & physical & service 02 Sep 2014
Last updated:
Directors
Name and Address Role Period
Lawrence Edward Higgins
St Heliers, Auckland, 1071
Address used since 08 Oct 2014
Director 20 Mar 1986 - current
Brenda Margaret Higgins
St Heliers, Auckland, 1071
Address used since 08 Oct 2014
Director 04 Dec 1997 - current
Addresses
Previous address Type Period
3 Komaru Street, Remuera, Auckland 1005 Registered 07 Jun 1999 - 02 Sep 2014
C/- Jones & Co, 45 Sierra Street, Glendowie, Auckland Registered 07 Jun 1999 - 07 Jun 1999
29 Martin Ave, Remuera, Auckland 1005 Physical 27 Dec 1997 - 27 Dec 1997
C/- Jones & Co, 45 Sierra Street, Glendowie, Auckland Physical 27 Dec 1997 - 27 Dec 1997
29 Martin Ave, Remuera, Auckland 1005 Registered 10 Dec 1997 - 07 Jun 1999
26 Lucerne Road, Remuera, Auckland 1005 Registered 10 Dec 1996 - 10 Dec 1997
129 Kolmar Road, Hunters Corner, Papatoetoe Registered 05 Feb 1996 - 10 Dec 1996
Financial Data
Financial info
18881
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9441
Shareholder Name Address Period
Newton, Tania Maree
Individual 		Stonefields
Auckland
1072 		10 May 1946 - current
Higgins, Lawrence Edward
Individual 		301/8 Turua Street
St Heliers
1071 		10 May 1946 - current
Shares Allocation #2 Number of Shares: 9440
Shareholder Name Address Period
Higgins, Brenda Margaret
Individual 		301/8 Turua Street
St Heliers
1071 		10 May 1946 - current
Higgins, Brett Edward
Individual 		Stonefields
Auckland
1072 		10 May 1946 - current

Historic shareholders

Shareholder Name Address Period
Jones, David Leonard
Individual 		Remuera
Auckland
 10 May 1946 - 21 Nov 2013
Location
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