Aire Electrical Limited
Type: NZ Limited Company (Ltd)Aire Electrical Limited (NZBN 9429039640529) was registered on 24 Apr 1987. 2 addresses are currently in use by the company: 17 Manu Place, Pinehill, Auckland, 0632 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 02 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Roberts, Stuart George (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 950 shares); it includes
Roberts (As Trustee), Stuart George (an individual) - located at Birkenhead. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Manu Place, Pinehill, Auckland, 0632 | Registered & physical & service | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart George Roberts
Birkenhead, Auckland, 0626
Address used since 31 Jul 2015 |
Director | 21 Jan 1991 - current |
|
Sheryl Blackburn
Northcote, Auckland,
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - 07 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 20 Mar 2020 - 02 Aug 2022 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 20 Mar 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 11 Aug 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 03 Aug 2007 - 11 Aug 2010 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 14 Apr 2005 - 03 Aug 2007 |
| C/- Fish & Hall, 221 Shakespeare Road, Takapuna | Registered | 28 Jul 2000 - 14 Apr 2005 |
| C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna 9 | Physical | 28 Jul 2000 - 14 Apr 2005 |
| C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9 | Physical | 28 Jul 2000 - 28 Jul 2000 |
| Flat 3, 126 Island Bay Road, Birkenhead, Auckland 10 | Registered | 01 Aug 1994 - 28 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Stuart George Individual |
Birkenhead Auckland |
24 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts (as Trustee), Stuart George Individual |
Birkenhead |
24 Apr 1987 - current |
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