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General information

Aire Natural Science Laboratories Limited

Type: NZ Limited Company (Ltd)
9429037565497
New Zealand Business Number
963581
Company Number
Registered
Company Status

Aire Natural Science Laboratories Limited (issued a New Zealand Business Number of 9429037565497) was registered on 23 Jun 1999. 3 addresses are in use by the company: 54 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (type: registered, service). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their physical address, up to 15 Aug 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Kit Trustee Limited (an entity) located at Arkles Bay. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Bittle, Grant Ian (an individual) - located at Whangaparaoa. Our data was updated on 23 Mar 2024.

Current address Type Used since
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 15 Aug 2013
54 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 Registered & service 18 Nov 2022
Last updated:
Directors
Name and Address Role Period
Grant Ian Bittle
Arkles Bay, Whangaparoa, 0932
Address used since 23 Nov 2015
Director 26 Jul 1999 - current
David Vousden
Greenhithe, Auckland,
Address used since 17 Apr 2003
Director 23 Jun 1999 - 01 May 2006
Maureen Vousden
Greenhithe, Auckland,
Address used since 17 Apr 2003
Director 23 Jun 1999 - 01 May 2006
Addresses
Previous address Type Period
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 Physical & registered 13 Aug 2010 - 15 Aug 2013
C/-moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Mathews Rd, Albany, Auckland Physical 19 Jun 2006 - 13 Aug 2010
C/- Moxey Aitken Broadbent, Chartered Accountants, Abacus House, Taharoto Road, Takapuna Registered 03 Apr 2000 - 03 Apr 2000
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Mathews Rd, Albany, Auckland Registered 03 Apr 2000 - 03 Apr 2000
Sean Ford, 1st Floor, 8 Link Drive, Glenfield Physical 24 Jun 1999 - 19 Jun 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Kit Trustee Limited
Shareholder NZBN: 9429034263716
Entity (NZ Limited Company) 		Arkles Bay
 12 Jun 2006 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bittle, Grant Ian
Individual 		Whangaparaoa
 23 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Vousden, David John
Individual 		Greenhithe
Auckland
 20 Nov 2003 - 27 Jun 2010
Vousden, Maureen Emily
Individual 		Greenhithe
Auckland
 20 Nov 2003 - 27 Jun 2010
Location
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