Airheads Limited
Type: NZ Limited Company (Ltd)Airheads Limited (issued a business number of 9429035660033) was incorporated on 02 Dec 2003. 6 addresess are currently in use by the company: 99 Park Road, Katikati, Katikati, 3129 (type: postal, office). 21 Koutunui Road, Athenree, Katikati had been their physical address, up to 18 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Managh, Ronald David (an individual) located at Katikati, Katikati postcode 3129. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Mcnair, Deborah (an individual) - located at Katikati, Katikati. "Amusement machine hiring - including peripherals" (business classification L663903) is the category the Australian Bureau of Statistics issued Airheads Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Koutunui Road, Athenree, Katikati, 3177 | Other (Address for Records) | 15 Jun 2016 |
| 99 Park Road, Katikati, Katikati, 3129 | Registered & physical & service | 18 Mar 2021 |
| 99 Park Road, Katikati, Katikati, 3129 | Postal & office & delivery | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Mcnair
Katikati, Katikati, 3129
Address used since 10 Mar 2021
Rd 1, Katikati, 3177
Address used since 02 Apr 2017 |
Director | 02 Dec 2003 - current |
|
Adrianus Vander Vorm
Matua, Tauranga,
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - 19 Jul 2006 |
| 99 Park Road , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 21 Koutunui Road, Athenree, Katikati, 3177 | Physical & registered | 23 Jun 2016 - 18 Mar 2021 |
| 262 Omokoroa Road, Rd 2, Tauranga, 3172 | Registered & physical | 05 Apr 2016 - 23 Jun 2016 |
| 14 Coppelia Avenue, Omokoroa, 3114 | Registered & physical | 01 Jul 2014 - 05 Apr 2016 |
| 54 Westminster Drive, Bethlehem, Tauranga, 3110 | Registered & physical | 03 May 2011 - 01 Jul 2014 |
| 3 Heron Ave West, Tauranga | Physical & registered | 08 Jun 2009 - 03 May 2011 |
| 1 Heron Avenue, Matua, Tauranga | Registered & physical | 26 Jul 2006 - 08 Jun 2009 |
| 1 Heron Ave, Matua, Tauranga | Physical | 05 May 2006 - 26 Jul 2006 |
| 33 Clivedene Street, Matua, Tauranga | Physical | 02 Dec 2003 - 05 May 2006 |
| 33 Clivedene Street, Matua, Tauranga | Registered | 02 Dec 2003 - 26 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Managh, Ronald David Individual |
Katikati Katikati 3129 |
02 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Deborah Individual |
Katikati Katikati 3129 |
02 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vander Vorm, Adrianus Individual |
Matua Tauranga |
02 Dec 2003 - 29 Apr 2006 |
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