General information
Air Resource Management Limited
Type: NZ Limited Company (Ltd)9429038432590
New Zealand Business Number
692227
Company Number
Registered
Company Status
Air Resource Management Limited (issued a business number of 9429038432590) was registered on 12 Sep 1995. 2 addresses are currently in use by the company: 12A Rangitata Place, Lynfield, Auckland, 1042 (type: registered, physical). 32 Lincoln Road, Henderson, Auckland had been their registered address, until 28 Jul 1998. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Veart, Glenn Raymond (an individual) located at Titirangi, Auckland postcode 0604. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Rangitata Place, Lynfield, Auckland, 1042 | Registered & physical & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Raymond Veart
Titirangi, Auckland, 0604
Address used since 28 Jul 2015 |
Director | 25 Nov 2005 - current |
|
Richard Douglas Hoyle
Henderson, Auckland,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 02 Aug 2006 |
|
Susan Mary Kendon
St Johns, Auckland.,
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 01 Aug 2006 |
|
Carol Rose Mcsweeney
Mt Eden, Auckland,
Address used since 12 Jul 2002 |
Director | 12 Jul 2002 - 22 Dec 2004 |
|
Susan Mary Kendon
Saint John's, Auckland 5,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 12 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Lincoln Road, Henderson, Auckland | Registered & physical | 28 Jul 1998 - 28 Jul 1998 |
| 34 Lincoln Road, Henderson, Waitakere City | Registered & physical | 28 Jul 1998 - 17 Apr 2012 |
| 411 Great North Road, Henderson, Auckland | Registered | 24 Mar 1998 - 28 Jul 1998 |
| 21 Lincoln Road, Henderson, Auckland | Physical | 24 Mar 1998 - 28 Jul 1998 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Veart, Glenn Raymond Individual |
Titirangi Auckland 0604 |
12 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsweeney, Carol Rose Individual |
Mt Eden Auckland |
12 Sep 1995 - 16 Jul 2004 |
|
Hoyle, Richard Douglas Individual |
Henderson Auckland |
12 Sep 1995 - 16 Jul 2004 |
|
Kendon, Susan Mary Individual |
Saint John's Auckland 5 |
12 Sep 1995 - 12 Dec 2005 |
|
Hoyle, Richard Douglas Individual |
Henderson Auckland |
05 Jul 2005 - 16 Aug 2006 |
|
Hoyle, Richard Douglas Individual |
Henderson Auckland |
22 Dec 2004 - 12 Dec 2005 |
Location
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