Aire Cut Company Limited (issued an NZ business number of 9429036249855) was launched on 04 Dec 2002. 5 addresess are in use by the company: Moore Stephens Markhams Auckland, Level 1, 103 Carlton Gore Rd, Newmarket, Auckland, 1140 (type: registered, physical). Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland had been their physical address, up to 12 Oct 2020. Aire Cut Company Limited used more names, namely: Orient Pacific Property Investments Limited from 04 Dec 2002 to 14 Aug 2008. 1000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 270 shares (27% of shares), namely:
Funnell, Barry Herbert (an individual) located at Wanganui East, Wanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Antares Group Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (80 shares, 8%) belongs to 1 entity, namely:
Tan, Choon Kee, located at Howick, Auckland 2014 (an individual). The Businesscheck information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Moore Stephens Markhams Auckland, Po Box 2194, Auckland, 1140 | Postal | 04 Oct 2020 |
Moore Stephens Markhams Auckland, Level 1, 103 Carlton Gore Rd, Newmarket, Auckland, 1023 | Office & delivery | 04 Oct 2020 |
Moore Stephens Markhams Auckland, Level 1, 103 Carlton Gore Rd, Newmarket, Auckland, 1140 | Registered & physical & service | 12 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Barry Herbert Funnell
Wanganui East, Wanganui, 4500
Address used since 01 Oct 2022
East Tamaki, Auckland, 2013
Address used since 01 Jul 2015 |
Director | 20 Sep 2008 - current |
Choon Kee Tan
Howick, Auckland 2014, 2014
Address used since 01 Jan 2015 |
Director | 20 Sep 2008 - 05 Oct 2016 |
Danny Chan
Remuera, Auckland, 1050
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 02 Mar 2012 |
Moore Stephens Markhams Auckland , Level 1, 103 Carlton Gore Rd, Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 11 Oct 2013 - 12 Oct 2020 |
4 Lockhart Place, Mt Wellington, Auckland | Physical & registered | 04 Dec 2002 - 11 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Funnell, Barry Herbert Individual |
Wanganui East Wanganui 4500 |
02 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Antares Group Limited Shareholder NZBN: 9429038687839 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Choon Kee Individual |
Howick Auckland 2014 |
16 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Danny Individual |
Remuera Auckland |
04 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Zou, Jin Individual |
Mellons Bay Manukau |
02 Oct 2008 - current |
Zou, Qian Individual |
Mellons Bay Manukau |
23 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Choon Kiat Individual |
Off Jalan Meru, 4105 Klang Selangor, Malaysia |
05 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Choie, Judy Individual |
Howick Auckland 2014 |
16 Sep 2009 - current |
Tan, Choon Kee Individual |
Howick Auckland 2014 |
16 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
D.g. Trustee Co (2009) Limited Shareholder NZBN: 9429032726664 Company Number: 2135546 Entity |
16 Sep 2009 - 03 Oct 2013 | |
Wilks, Chris Individual |
Papatoetoe Auckland |
02 Oct 2008 - 27 Oct 2010 |
Ron & Judy Tan Family Trust Other |
11 Sep 2009 - 11 Sep 2009 | |
D.g. Trustee Co (2009) Limited Shareholder NZBN: 9429032726664 Company Number: 2135546 Entity |
16 Sep 2009 - 03 Oct 2013 | |
Tan, Choon Kee Individual |
Howick Auckland |
02 Oct 2008 - 05 Aug 2009 |
Null - Ron & Judy Tan Family Trust Other |
11 Sep 2009 - 11 Sep 2009 |
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