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General information

Air Equipment Services Limited

Type: NZ Limited Company (Ltd)
9429038708336
New Zealand Business Number
624914
Company Number
Registered
Company Status

Air Equipment Services Limited (issued a New Zealand Business Number of 9429038708336) was incorporated on 28 Mar 1994. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0140 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 10 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mansell, Peter Leslie (an individual) located at Whangarei 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mansell, Sharen Michelle (an individual) - located at Whangarei 0110. Our information was updated on 02 Apr 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0140 Registered & physical & service 10 May 2019
Last updated:
Directors
Name and Address Role Period
Peter Leslie Mansell
Whangarei, 0110
Address used since 10 May 2016
Director 28 Mar 1994 - current
Sharen Michelle Mansell
Whangarei, Whangarei, 0110
Address used since 13 Apr 2018
Whangarei, 0110
Address used since 10 May 2016
Director 28 Mar 1994 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 13 Apr 2017 - 10 May 2019
20 Commerce Street, Whangarei, 0110 Physical & registered 28 Apr 2016 - 13 Apr 2017
1a Douglas Street, Whangarei, 0112 Physical & registered 10 Sep 2014 - 28 Apr 2016
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 28 Jan 2009 - 10 Sep 2014
Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical 01 May 2006 - 28 Jan 2009
Johhston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Physical 28 Apr 2004 - 01 May 2006
Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 28 Apr 2004 - 28 Jan 2009
Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei Physical 23 Apr 1998 - 28 Apr 2004
Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei Registered 23 Apr 1998 - 28 Apr 2004
Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei Physical 23 Apr 1998 - 23 Apr 1998
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei Registered 09 May 1997 - 23 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mansell, Peter Leslie
Individual 		Whangarei 0110
 21 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mansell, Sharen Michelle
Individual 		Whangarei 0110
 21 Apr 2004 - current
Location
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