General information

Aire Cut Company Limited

Type: NZ Limited Company (Ltd)
9429036249855
New Zealand Business Number
1255160
Company Number
Registered
Company Status

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
Contact info
judychoie23@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.airecut.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270
Shareholder Name Address Period
Funnell, Barry Herbert
Individual
Wanganui East
Wanganui
4500
02 Oct 2008 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Antares Group Limited
Shareholder NZBN: 9429038687839
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Oct 2009 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Tan, Choon Kee
Individual
Howick
Auckland 2014
16 Sep 2009 - current
Shares Allocation #4 Number of Shares: 215
Shareholder Name Address Period
Chan, Danny
Individual
Remuera
Auckland
04 Dec 2002 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Zou, Jin
Individual
Mellons Bay
Manukau
02 Oct 2008 - current
Zou, Qian
Individual
Mellons Bay
Manukau
23 Feb 2010 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Tan, Choon Kiat
Individual
Off Jalan Meru, 4105 Klang
Selangor, Malaysia
05 Aug 2009 - current
Shares Allocation #7 Number of Shares: 240
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

Historic shareholders

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
Location
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