General information
Airplan Limited
Type: NZ Limited Company (Ltd)9429036736997
New Zealand Business Number
1168591
Company Number
Registered
Company Status
Airplan Limited (issued a New Zealand Business Number of 9429036736997) was registered on 23 Oct 2001. 2 addresses are in use by the company: 41 Clarence Street, Ponsonby, Auckland, 1011 (type: registered, physical). 513-28 College Hill, Ponsonby, Auckland had been their registered address, until 23 Feb 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Oding, Amy (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Clarence Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amy Oding
Ponsonby, Auckland, 1011
Address used since 15 Feb 2015 |
Director | 23 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 513-28 College Hill, Ponsonby, Auckland | Registered & physical | 24 Oct 2008 - 23 Feb 2015 |
| 73 Fisher Point Drive,, St Mary's Bay, Auckland | Registered | 17 Jan 2005 - 24 Oct 2008 |
| 73 Fisher Point Drive, St Mar's Bay, Auckland | Physical | 17 Jan 2005 - 17 Jan 2005 |
| 15 Brickfield Way, St Marys Bay, Auckland | Physical & registered | 23 Dec 2002 - 17 Jan 2005 |
| C/- A & N R Pervan, 16 Piako Road, Claudlands, Hamilton | Registered & physical | 23 Oct 2001 - 23 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oding, Amy Individual |
Ponsonby Auckland 1011 |
23 Oct 2001 - current |
Location
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