General information

Air Matters Limited

Type: NZ Limited Company (Ltd)
9429035120902
New Zealand Business Number
1568564
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89605113
GST Number
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description

Air Matters Limited (issued an NZ business number of 9429035120902) was started on 22 Oct 2004. 7 addresess are currently in use by the company: Po Box 96256, Auckland, 1342 (type: postal, office). Unit K, 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 26 Jun 2015. 120 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 39 shares (32.5% of shares), namely:
Goodhue, Kezia Shae (an individual) located at Greenlane, Auckland postcode 1061,
Chambers Trustee 2022 Limited (an entity) located at Hamilton postcode 3204,
Goodhue, Carl Reginald (an individual) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 3 shareholders hold 32.5% of all shares (exactly 39 shares); it includes
D.g. Trustee Co (2022) Limited (an entity) - located at Mount Wellington, Auckland,
Browne, Monique Margaret (an individual) - located at Panmure, Auckland,
Browne, Nicholas James Hawtrey (an individual) - located at Panmure, Auckland. Moving on to the third group of shareholders, share allotment (39 shares, 32.5%) belongs to 2 entities, namely:
Murray, Diana Susan, located at Mount Maunganui, Mount Maunganui (an individual),
Murray, Robert James, located at Mount Maunganui, Mount Maunganui (an individual). "Scientific or technical service nec" (business classification M692540) is the classification the Australian Bureau of Statistics issued to Air Matters Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
587b Mt Eden Road, Mt Eden, Auckland, 1024 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Jun 2015
587b Mt Eden Road, Mt Eden, Auckland, 1024 Registered & physical & service 26 Jun 2015
587b Mt Eden Road, Mt Eden, Auckland, 1024 Office & delivery 08 Apr 2019
Po Box 96256, Auckland, 1342 Postal 05 May 2020
Contact info
64 9 9121387
Phone (Phone)
accounts@airmatters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@airmatters.co.nz
Email
airmatters.co.nz
Website
Directors
Name and Address Role Period
Robert James Murray
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Nicholas James Hawtrey Browne
Panmure, Auckland, 1072
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Carl Reginald Goodhue
Greenlane, Auckland, 1061
Address used since 03 Apr 2023
Sandringham, Auckland, 1025
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Carol Rose Mcsweeney
Mount Eden, Auckland, 1024
Address used since 14 Apr 2010
Director 22 Oct 2004 - 31 Mar 2022
Addresses
Other active addresses
Type Used since
Po Box 96256, Auckland, 1342 Postal 05 May 2020
Principal place of activity
383 Khyber Pass Road , Newmarket , Auckland , 1023
Previous address Type Period
Unit K, 383 Khyber Pass Road, Newmarket, Auckland Registered & physical 21 Mar 2006 - 26 Jun 2015
68 Landscape Road, Mt Eden, Auckland Registered & physical 22 Oct 2004 - 21 Mar 2006
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Goodhue, Kezia Shae
Individual
Greenlane
Auckland
1061
29 Apr 2022 - current
Chambers Trustee 2022 Limited
Shareholder NZBN: 9429050228607
Entity (NZ Limited Company)
Hamilton
3204
29 Apr 2022 - current
Goodhue, Carl Reginald
Individual
Greenlane
Auckland
1061
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
D.g. Trustee Co (2022) Limited
Shareholder NZBN: 9429047682900
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
29 Mar 2022 - current
Browne, Monique Margaret
Individual
Panmure
Auckland
1072
29 Mar 2022 - current
Browne, Nicholas James Hawtrey
Individual
Panmure
Auckland
1072
09 Apr 2019 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Murray, Diana Susan
Individual
Mount Maunganui
Mount Maunganui
3116
29 Mar 2022 - current
Murray, Robert James
Individual
Mount Maunganui
Mount Maunganui
3116
20 Apr 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Goodhue, Carl Reginald
Individual
Greenlane
Auckland
1061
31 Mar 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Murray, Robert James
Individual
Mount Maunganui
Mount Maunganui
3116
20 Apr 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Browne, Nicholas James Hawtrey
Individual
Panmure
Auckland
1072
09 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Browne, Niclolas James Hawtrey
Individual
Mount Wellington
Auckland
1051
28 Mar 2019 - 09 Apr 2019
Mcsweeney, Garry
Individual
Mount Eden
Auckland
1024
22 Oct 2004 - 29 Apr 2022
Mcsweeney, Garry
Individual
Mount Eden
Auckland
1024
22 Oct 2004 - 29 Apr 2022
Mcsweeney, Garry
Individual
Mount Eden
Auckland
1024
22 Oct 2004 - 29 Apr 2022
Mcsweeney, Carol Rose
Individual
Mt Eden
Auckland
22 Oct 2004 - 29 Apr 2022
Mcsweeney, Carol Rose
Individual
Mt Eden
Auckland
22 Oct 2004 - 29 Apr 2022
Mcsweeney, Carol Rose
Individual
Mt Eden
Auckland
22 Oct 2004 - 29 Apr 2022
Browne, Nicholas James
Individual
Mount Wellington
Auckland
1051
20 Apr 2018 - 28 Mar 2019
Location
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