Airtight Solutions Limited
Type: NZ Limited Company (Ltd)Airtight Solutions Limited (NZBN 9429037386504) was launched on 07 Feb 2000. 4 addresses are currently in use by the company: Po Box 10333, Phillipstown, Christchurch, 8145 (type: postal, office). 1/209 East Coast Road, Milford, Auckland 0620 had been their physical address, until 18 Mar 2013. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4990 shares (49.9% of shares), namely:
Sw Trust Services (Eighteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Borthwick, Brett (an individual) located at Milford, Auckland,
Tucker, Ann Elizabeth (an individual) located at Milford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Carroll, Sally Anne (an individual) - located at Cashmere, Christchurch. The third group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Tucker, Ann, located at Milford, Auckland (an individual). "General engineering" (business classification C249910) is the category the ABS issued to Airtight Solutions Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Taurus Place, Bromley, Christchurch, 8062 | Physical & registered & service | 18 Mar 2013 |
| Po Box 10333, Phillipstown, Christchurch, 8145 | Postal | 03 Mar 2021 |
| 19 Taurus Place, Bromley, Christchurch, 8062 | Office | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Anne Carroll
Cashmere, Christchurch, 8022
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - current |
|
Ann Elizabeth Tucker
Castor Bay, Auckland, 0620
Address used since 17 Mar 2021
Milford, Auckland, 0620
Address used since 23 Mar 2016 |
Director | 07 Feb 2000 - current |
|
Mark Ryszard Stichbury-cooper
Remuera, Auckland,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 10 Apr 2008 |
| 19 Taurus Place , Bromley , Christchurch , 8062 |
| Previous address | Type | Period |
|---|---|---|
| 1/209 East Coast Road, Milford, Auckland 0620 | Physical & registered | 26 Mar 2010 - 18 Mar 2013 |
| 1/209 East Coast Road, Milford, Auckland | Registered | 12 Apr 2000 - 26 Mar 2010 |
| 1/209 East Coast Road, Milford, Auckland | Physical | 08 Feb 2000 - 26 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (eighteen) Limited Shareholder NZBN: 9429046516121 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Mar 2021 - current |
|
Borthwick, Brett Individual |
Milford Auckland |
20 Nov 2005 - current |
|
Tucker, Ann Elizabeth Individual |
Milford Auckland |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Sally Anne Individual |
Cashmere Christchurch |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Ann Individual |
Milford Auckland |
20 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Western, Chris Individual |
5-7 Byron Avenue Takapuna |
20 Nov 2005 - 17 Mar 2021 |
|
Stichbury-cooper, Mark Ryszard Individual |
Remuera |
07 Feb 2000 - 20 Nov 2005 |
 |
Taymac Stainless Limited 19 Taurus Place |
|
Taurus Engineering Limited 19 Taurus Place |
|
Bass Mentality Limited 19 Taurus Place |
|
Taylors Manufacturing Limited 19 Taurus Place |
|
C & L Tooling Limited 24 Taurus Place |
|
Penfold Property Limited 24 Taurus Place |
|
Penfold Property Limited 24 Taurus Place |
|
Agnew Engineering Services (2012) Limited 200 Maces Road |
|
All Engineering & Repair Limited 16 Pateke Place |
|
Smartweld Limited 1/70 Shortland Street |
|
Performance Fight Wear Limited 10 Highbury Place |
|
Fbo Concepts Limited 30a Wildberry Street |