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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Prescott, Brooke Individual |
Rd 2 Albany 0792 |
25 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Nesbit, Gale Individual |
Rd 2 Albany 0792 |
03 Dec 2015 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chapman, William Jeffrey Individual |
Rd 2 Albany 0792 |
25 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Nebit, Gale Individual |
Rd 2 Albany 0792 |
19 Sep 2008 - 03 Dec 2015 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
The Iconic Projects Limited 18b Becroft Drive |
Mf Group Limited 18 Parity Place |
Australasian Retail Projects Limited Level 4, 3 Ferncroft Street |
Greater Group NZ Limited Level 4, 52 Symonds Street |
Commercial Fitouts And Technology Limited Level 2, 3 Arawa St, |
Pamma & Sons Limited 9 Mcdonald Street |