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General information

Air Affairs Limited

Type: NZ Limited Company (Ltd)
9429036560950
New Zealand Business Number
1199644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Air Affairs Limited (issued an NZ business identifier of 9429036560950) was launched on 26 Mar 2002. 5 addresess are in use by the company: 305201, Triton Plaza, Auckland, 0757 (type: postal, office). 19/130 Great South Road, Epsom, Auckland had been their physical address, until 31 Jan 2007. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Taylor, Paulette Elizabeth (an individual) located at Hauraki, Auckland postcode 0622,
Rt Trustee (2007) Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110, Null,
Taylor, Paul Andrew (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Gilkison, Paul David (an individual) - located at Devonport, Auckland,
Bendall & Cant Trustee Company Limited (an entity) - located at Southern Cross Building, 61 High Street, Auckland,
Poole, Phillippa Jane (an individual) - located at Devonport, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gilkison, Paul David, located at Devonport, Auckland (an individual). The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland Registered 26 Mar 2002
7th Floor, Southern Cross Building, 61 High Street, Auckland Physical & service 31 Jan 2007
305201, Triton Plaza, Auckland, 0757 Postal 24 Apr 2019
49c Arrenway Drive, Rosedale, Auckland, 0632 Office & delivery 24 Apr 2019
Last updated:
Contact info
64 9 4772143
Phone (Phone)
AALAccounts@aal.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiry@aal.net.nz
Email
www.aal.net.nz
Website
Directors
Name and Address Role Period
Paul David Gilkison
Devonport, Auckland, 0624
Address used since 19 Jun 2002
Director 19 Jun 2002 - current
Paul Andrew Taylor
Hauraki, Auckland, 0622
Address used since 20 Apr 2011
Director 28 Jan 2008 - current
Douglas Pauling
54 Upland Road, Remuera, Auckland, 1050
Address used since 22 Apr 2010
Director 26 Mar 2002 - 31 Aug 2011
Addresses
Other active addresses
Type Used since
49c Arrenway Drive, Rosedale, Auckland, 0632 Office & delivery 24 Apr 2019
Principal place of activity
49c Arrenway Drive , Rosedale , Auckland , 0632
Previous address Type Period
19/130 Great South Road, Epsom, Auckland Physical 26 Mar 2002 - 31 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Taylor, Paulette Elizabeth
Individual 		Hauraki
Auckland
0622 		27 Aug 2013 - current
Rt Trustee (2007) Limited
Shareholder NZBN: 9429033318240
Entity (NZ Limited Company) 		Chartered Accountants
58 Otaika Road, Whangarei 0110
Null 		27 Aug 2013 - current
Taylor, Paul Andrew
Individual 		Hauraki
Auckland
0622 		29 Jan 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Gilkison, Paul David
Individual 		Devonport
Auckland
0624 		26 Mar 2002 - current
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Entity (NZ Limited Company) 		Southern Cross Building
61 High Street, Auckland
 13 Sep 2005 - current
Poole, Phillippa Jane
Individual 		Devonport
Auckland
0624 		13 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilkison, Paul David
Individual 		Devonport
Auckland
0624 		26 Mar 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Taylor, Paul Andrew
Individual 		Hauraki
Auckland
0622 		29 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Pauling, Raewyn Valentine
Individual 		Remuera
Auckland
 13 Sep 2005 - 06 Sep 2011
Pauling, Douglas
Individual 		Remuera
Auckland
 26 Mar 2002 - 06 Sep 2011
Pauling, Douglas
Individual 		Remuera
Auckland
 13 Sep 2005 - 06 Sep 2011
Kemps, Peter Albertus Theodorus Maria
Individual 		Epsom
Auckland
 13 Sep 2005 - 06 Sep 2011
Location
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