Airspec (nz) Limited
Type: NZ Limited Company (Ltd)Airspec (Nz) Limited (New Zealand Business Number 9429038547263) was started on 09 Oct 1995. 5 addresess are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their physical address, up to 15 Sep 2022. 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Graham, David (an individual) located at Karaka Bays, Wellington postcode 6022. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (150 shares); it includes
Graham, Joanna Claire (a director) - located at Seatoun, Wellington,
Meo, John Clayton (an individual) - located at Karori, Wellington. "Electrical services" (business classification E323220) is the category the ABS issued to Airspec (Nz) Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Office | 24 Sep 2019 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Postal & delivery | 07 Sep 2022 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graham
Karaka Bays, Wellington, 6022
Address used since 02 Mar 2020
Karaka Bays, Wellington, 6022
Address used since 21 Sep 2015 |
Director | 09 Oct 1995 - current |
|
Joanna Claire Graham
Seatoun, Wellington, 6022
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - current |
|
Marilyn Graham
Seatoun, Wellington,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 08 Jul 2006 |
| Level 6, 95 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 16 Jul 2014 - 15 Sep 2022 |
| C/- Staples Rodway, 3rd Floor, 85 The Terrace, Wellington, 6140 | Physical & registered | 11 Sep 2013 - 16 Jul 2014 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 28 Sep 2001 - 28 Sep 2001 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 28 Sep 2001 - 11 Sep 2013 |
| Martin Jarvie Dke, 85 The Terrace, Wellington | Registered | 11 Oct 1999 - 28 Sep 2001 |
| 39,inglis Street, Seatoun, Wellington | Physical | 09 Oct 1995 - 09 Oct 1995 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 09 Oct 1995 - 11 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, David Individual |
Karaka Bays Wellington 6022 |
09 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Joanna Claire Director |
Seatoun Wellington 6022 |
27 Sep 2010 - current |
|
Meo, John Clayton Individual |
Karori Wellington 6012 |
27 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Marilyn F R Individual |
Seatoun Wellington |
09 Oct 1995 - 29 Oct 2007 |
 |
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