General information
Airbridge International Limited
Type: NZ Limited Company (Ltd)9429039897374
New Zealand Business Number
257078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529110 - Customs Agency Ser
Industry classification codes with description
Airbridge International Limited (issued an NZ business identifier of 9429039897374) was launched on 26 Mar 1985. 6 addresess are currently in use by the company: Flat 22, 120 Donovan Street, Blockhouse Bay, Auckland, 0600 (type: office, postal). 53A Willis St, Papakura had been their physical address, until 07 Sep 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Procter, David Ralph (an individual) located at Ansdell, Lytham St.annes, England. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Carter, Paul Grenville (an individual) - located at Donovan Street, Auckland. "Customs agency ser" (ANZSIC I529110) is the classification the ABS issued to Airbridge International Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Donovan Street, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 07 Sep 2018 |
| Greenlane, Auckland, 1546 | Postal & invoice | 29 Aug 2020 |
| Donovan Street, Blockhouse Bay, Auckland, 0600 | Delivery | 29 Aug 2020 |
| Flat 22, 120 Donovan Street, Blockhouse Bay, Auckland, 0600 | Office | 27 Aug 2021 |
Contact info
64 9 5245548
Phone (Phone)
GRASP@XTRA.CO.NZ
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grenville Carter
Donovan Street, Auckland, 0600
Address used since 07 Sep 2018
Glen Eden, Waitakere, 0602
Address used since 30 Sep 2009
Papakura, 2110
Address used since 19 Sep 2017 |
Director | 26 Mar 1985 - current |
| David P. | Director | 31 Jan 1993 - current |
|
Bernard Leigh Bulford
Bedfont-feitham, Middlesex, England,
Address used since 26 Mar 1985 |
Director | 26 Mar 1985 - 31 Jan 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 22, 120 Donovan Street, Blockhouse Bay, Auckland, 0600 | Office | 27 Aug 2021 |
Principal place of activity
| Flat 22, 120 Donovan Street , Blockhouse Bay , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 53a Willis St, Papakura, 2110 | Physical & registered | 25 Sep 2017 - 07 Sep 2018 |
| 62b Routley Drive, Glen Eden, Auckland, 0602 | Registered & physical | 04 Nov 2008 - 25 Sep 2017 |
| 59 Wheturangi Road, Greenlane, Auckland | Registered & physical | 12 Oct 2005 - 04 Nov 2008 |
| 59 Whaturangi Road, Greenlane, Auckland | Registered | 10 Sep 2004 - 12 Oct 2005 |
| Level 5, 60 Khyber Pass, Grafton | Physical | 26 Oct 2000 - 12 Oct 2005 |
| 59 Wheturangi Road, Greenlande, Auckland | Registered | 26 Oct 2000 - 10 Sep 2004 |
| 59 Wheturangi Road, Greenlane, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical & registered | 19 May 2000 - 26 Oct 2000 |
| C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland | Physical & registered | 11 Jan 1999 - 19 May 2000 |
| Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland | Physical & registered | 30 Sep 1997 - 11 Jan 1999 |
| Level 2, Building 5, Central Park, 666 Great South Road, Penrose Auckland | Registered | 18 Apr 1997 - 30 Sep 1997 |
| 9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland | Registered | 22 Nov 1993 - 18 Apr 1997 |
| 28 Huron Street, Takapuna 9, Auckland | Registered | 11 Dec 1992 - 22 Nov 1993 |
| 51 Macleans Road, Bucklands Beach, Auckland | Registered | 12 Sep 1991 - 11 Dec 1992 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, David Ralph Individual |
Ansdell Lytham St.annes, England |
26 Mar 1985 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Paul Grenville Individual |
Donovan Street Auckland 0600 |
26 Mar 1985 - current |
Location
Companies nearby
 |
Olive Trustees Limited 2 Scott Road |
|
Mra Limited 2 Scott Road |
|
Papakura District Rural Field Days Trust 4a Scott Road |
|
Tu.meke Computer Repairs Limited Company Unit 1, 61 Willis Road |
|
Whaitiaki Charitable Trust 5 Elizabeth Street |
|
Arrowhead Apps Limited 19a Cameron Street |
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