General information
Airopac Industries Limited
Type: NZ Limited Company (Ltd)9429038795749
New Zealand Business Number
603812
Company Number
Registered
Company Status
Airopac Industries Limited (issued an NZ business number of 9429038795749) was registered on 15 Sep 1993. 2 addresses are currently in use by the company: 9 Sutton Place, Papatoetoe, 2024 (type: physical, service). Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City had been their registered address, up to 20 Oct 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Borrell, Charles (an individual) located at Papatoetoe. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Sutton Place, Papatoetoe, 2024 | Physical & service & registered | 20 Oct 2010 |
Contact info
64 9 3687240
Phone (Phone)
Rogerhiscock@ix.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Borrell
Papatoetoe, Manukau, 2025
Address used since 24 Feb 2010 |
Director | 01 Aug 1995 - current |
|
Charles Ian Kilvington
Parnell,
Address used since 15 Sep 1993 |
Director | 15 Sep 1993 - 11 Jun 1997 |
|
Michael Leslie Botting
Rama Rama,
Address used since 15 Sep 1993 |
Director | 15 Sep 1993 - 11 Jun 1997 |
|
Vaniva Kaina
Clarks Beach,
Address used since 15 Sep 1993 |
Director | 15 Sep 1993 - 01 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Registered & physical | 20 Apr 2010 - 20 Oct 2010 |
| Chester Grey Chartered Accountants Limit, 1st Floor, 230 Great South Road, Papatoetoe | Physical | 03 Mar 2010 - 20 Apr 2010 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered | 03 Mar 2010 - 20 Apr 2010 |
| 53 Cavendish Drive, Manukau City | Physical | 08 Mar 1999 - 03 Mar 2010 |
| 3 Sir William Avenue, East Tamaki, Auckland | Registered | 08 Mar 1999 - 03 Mar 2010 |
| Nda House, 22 Amersham Way, Manukau City | Physical | 08 Mar 1999 - 08 Mar 1999 |
| Corner Lady Ruby Dr & Springs Rd, East Tamaki, Auckland | Registered | 14 Apr 1994 - 08 Mar 1999 |
| Corner Lady Ruby Drive & Springs Road, East Tamaki, Auckland | Registered | 17 Mar 1994 - 14 Apr 1994 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrell, Charles Individual |
Papatoetoe |
15 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaina, Vaniva Individual |
Papatoetoe |
15 Sep 1993 - 20 Sep 2023 |
|
Murray, Douglas William Individual |
Weymouth Auckland |
25 Feb 2004 - 25 Feb 2004 |
Location
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