General information

Airborne Group Limited

Type: NZ Limited Company (Ltd)
9429032971347
New Zealand Business Number
2077836
Company Number
Registered
Company Status
E324250 - Shop Fitting Mfg Or Installation
Industry classification codes with description

Airborne Group Limited (New Zealand Business Number 9429032971347) was started on 25 Jan 2008. 5 addresess are in use by the company: 13C Airborne Road, Rosedale, Auckland, 0632 (type: postal, office). 17C Corinthian Drive, Albany had been their registered address, up until 24 Jul 2017. 99 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1.01 per cent of shares), namely:
Prescott, Brooke (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 1.01 per cent of all shares (1 share); it includes
Nesbit, Gale (an individual) - located at Rd 2, Albany. The third group of shareholders, share allocation (49 shares, 49.49%) belongs to 3 entities, namely:
Nesbit, Gale, located at Rd 2, Albany (an individual),
Chapman, William Jeffrey, located at Rd 2, Albany (an individual),
Prince & Partners Trustee Company Limited, located at East Tamaki, Auckland (an entity). "Shop fitting mfg or installation" (ANZSIC E324250) is the category the Australian Bureau of Statistics issued Airborne Group Limited. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, 0632 Physical & registered & service 24 Jul 2017
13c Airborne Road, Rosedale, Auckland, 0632 Postal & office & delivery 30 Jun 2020
Contact info
jeff@allenandchapman.co.nz
Email
Directors
Name and Address Role Period
Brooke Prescott
Hillcrest, Auckland, 0627
Address used since 08 Jul 2015
Director 25 Jan 2008 - current
William Jeffrey Chapman
Rd 2, Albany, 0792
Address used since 19 Jun 2013
Director 25 Jan 2008 - current
Addresses
Principal place of activity
13c Airborne Road , Rosedale , Auckland , 0632
Previous address Type Period
17c Corinthian Drive, Albany, 0632 Registered & physical 06 Jul 2016 - 24 Jul 2017
17c Corinthian Drive, Albany Registered & physical 18 Jun 2009 - 06 Jul 2016
Prince & Partners, 17c Corinthian Drive, Albany, North Shore City Physical & registered 25 Jan 2008 - 18 Jun 2009
Financial Data
Financial info
99
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Prescott, Brooke
Individual
Rd 2
Albany
0792
25 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nesbit, Gale
Individual
Rd 2
Albany
0792
03 Dec 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Nesbit, Gale
Individual
Rd 2
Albany
0792
03 Dec 2015 - current
Chapman, William Jeffrey
Individual
Rd 2
Albany
0792
25 Jan 2008 - current
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
20 Jun 2016 - current
Shares Allocation #4 Number of Shares: 32
Shareholder Name Address Period
Prescott, Kathryn
Individual
Birkenhead
Auckland
0627
20 Jun 2016 - current
Prescott, Brooke
Individual
Rd 2
Albany
0792
25 Jan 2008 - current
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Entity (NZ Limited Company)
5-7 Corinthian Drive
Albany
20 Jun 2016 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Chapman, William Jeffrey
Individual
Rd 2
Albany
0792
25 Jan 2008 - current
Nesbit, Gale
Individual
Rd 2
Albany
0792
03 Dec 2015 - current
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
20 Jun 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Chapman, William Jeffrey
Individual
Rd 2
Albany
0792
25 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Nebit, Gale
Individual
Rd 2
Albany
0792
19 Sep 2008 - 03 Dec 2015
Location
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