General information

Airstream NZ Limited

Type: NZ Limited Company (Ltd)
9429036545377
New Zealand Business Number
1202128
Company Number
Registered
Company Status
082225641
GST Number
L661940 - Rental Of Auxiliary Transport Equipment Such As Trailers, Caravans
Industry classification codes with description

Airstream Nz Limited (issued a New Zealand Business Number of 9429036545377) was registered on 08 Apr 2002. 2 addresses are in use by the company: 8 Garadice Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 23 Mayfair Crescent, Mairangi Bay, Auckland had been their registered address, up until 26 Aug 2020. Airstream Nz Limited used more names, namely: Albatross (2012) Limited from 02 May 2012 to 12 Dec 2018, Eagle Distributors Limited (08 Apr 2002 to 02 May 2012). 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (8.33 per cent of shares), namely:
Coventry, Michael James (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Coventry, Michael James (an individual) - located at Rothesay Bay, Auckland. The third group of shareholders, share allotment (998 shares, 83.17%) belongs to 1 entity, namely:
Coventry, Michael James, located at Rothesay Bay, Auckland (an individual). "Rental of auxiliary transport equipment such as trailers, caravans" (business classification L661940) is the classification the Australian Bureau of Statistics issued Airstream Nz Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
8 Garadice Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 26 Aug 2020
Contact info
64 21 739003
Phone (Phone)
michael.c@beele.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael James Coventry
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2020
Mairangi Bay, Auckland, 0630
Address used since 13 Aug 2013
Director 08 Apr 2002 - current
Roy Chalton
Rd 2, Helensville, 0875
Address used since 13 Aug 2013
Director 08 Apr 2002 - 10 Dec 2018
Gareth Peter Tongue
Titirangi, Waitakere 0604,
Address used since 26 Aug 2008
Director 01 Nov 2005 - 09 Oct 2012
Addresses
Previous address Type Period
23 Mayfair Crescent, Mairangi Bay, Auckland, 0630 Registered & physical 16 Jan 2019 - 26 Aug 2020
65 Gaunt Street, Auckland Central, Auckland, 1010 Registered & physical 17 Aug 2016 - 16 Jan 2019
196 Pakenham Street West, Auckland Central, Auckland, 1010 Physical & registered 16 Apr 2014 - 17 Aug 2016
Unit 18, 8-14 Madden Street, Auckland Central, Auckland, 1010 Physical & registered 15 Apr 2014 - 16 Apr 2014
196 Pakenham Street, Auckland Central, Auckland, 1010 Physical & registered 16 May 2012 - 15 Apr 2014
3 Honan Place, Avondale, Waitakere, 1026 Physical & registered 13 Sep 2011 - 16 May 2012
Unit 10-251 Lincoln Road, Henderson, Waitakere 0610 Physical & registered 02 Sep 2008 - 13 Sep 2011
196 Pakenham Street (west), Westhaven, Auckland Registered & physical 22 May 2002 - 02 Sep 2008
196 Pakenham St Wales, Westhaven, Auckland Physical & registered 08 Apr 2002 - 22 May 2002
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Coventry, Michael James
Individual
Rothesay Bay
Auckland
0630
08 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coventry, Michael James
Individual
Rothesay Bay
Auckland
0630
08 Apr 2002 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Coventry, Michael James
Individual
Rothesay Bay
Auckland
0630
08 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Chalton, Roy
Individual
Rd 2
Helensville
0875
08 Apr 2002 - 06 Dec 2018
Chalton, Roy
Individual
Rd 2
Helensville
0875
08 Apr 2002 - 06 Dec 2018
Tongue, Gareth Peter
Individual
Titirangi
Watakere 0604
25 Nov 2005 - 09 Oct 2012
Chalton, Roy
Individual
Rd 2
Helensville
0875
08 Apr 2002 - 06 Dec 2018
Location
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