General information

Airtherm Limited

Type: NZ Limited Company (Ltd)
9429034190395
New Zealand Business Number
1799038
Company Number
Registered
Company Status
L661935 - Other Transport Equipment Leasing
Industry classification codes with description

Airtherm Limited (issued a business number of 9429034190395) was launched on 04 Apr 2006. 2 addresses are in use by the company: 22 Newton Road, Grey Lynn, Auckland, 1010 (type: registered, physical). 81 Hastings Road, Mairangi Bay, Auckland had been their registered address, up until 15 Aug 2018. Airtherm Limited used more names, namely: Mcquay New Zealand Limited from 04 Apr 2006 to 02 Dec 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hunter, Christopher (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ragg, James (an individual) - located at Mairangi Bay, Auckland. "Other transport equipment leasing" (business classification L661935) is the classification the Australian Bureau of Statistics issued Airtherm Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
81 Hastings Road, Mairangi Bay, Auckland, 0630 Service & physical 04 Apr 2006
22 Newton Road, Grey Lynn, Auckland, 1010 Registered 15 Aug 2018
Contact info
64 21 809767
Phone (Phone)
chris@airtherm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Ragg
Mairangi Bay, Auckland, 0630
Address used since 23 Feb 2009
Director 04 Apr 2006 - current
Christopher Fredrick Hunter
Point Chevalier, Auckland, 1022
Address used since 01 Jul 2010
Director 04 Apr 2006 - current
Addresses
Previous address Type Period
81 Hastings Road, Mairangi Bay, Auckland, 0630 Registered 04 Apr 2006 - 15 Aug 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hunter, Christopher
Individual
Point Chevalier
Auckland
1022
04 Apr 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ragg, James
Individual
Mairangi Bay
Auckland
04 Apr 2006 - current
Location
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