General information
Airwork Holdings Limited
Type: NZ Limited Company (Ltd)9429039946287
New Zealand Business Number
241674
Company Number
Registered
Company Status
137081657
Australian Company Number
Airwork Holdings Limited (issued an NZ business number of 9429039946287) was registered on 06 Jul 1984. 5 addresess are currently in use by the company: Level 4,, 32-34 Mahuhu Cresent, Auckland, 1010 (type: other, shareregister). 1 Solent Street, Mechanics Bay, Auckland had been their physical address, until 14 Aug 2014. Airwork Holdings Limited used other names, namely: Airwork (Nz) Limited from 24 Oct 1990 to 31 Jul 2003, Airwork (New Zealand) 1984 Limited (06 Jul 1984 to 24 Oct 1990). 155529819 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 155529819 shares (100% of shares), namely:
Rifa Jair Company Limited (an other) located at 1 Wang Kwong Road, Kowloon Bay. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Aug 2014 |
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 08 Mar 2016 |
| Level 4,, 32-34 Mahuhu Cresent, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jie Wu
No.6 Huaxing Road, Xihu District, Hangzhou, Zhejiang, 310012
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Chongbo Li
Howick, Auckland, 2014
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Chung Yu Mak
83 Waterloo Road, Kowloon,
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - 27 Nov 2023 |
|
Daniela-louise Marsilli
Woolwich, Sydney, 2110
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - 30 Oct 2023 |
|
Bruce William Heesterman
West Melton, Canterbury, 7618
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - 30 Oct 2023 |
|
Edwin Stephen John Hunt
Kelburn, Wellington, 6012
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - 11 Oct 2023 |
|
Mark Pitt
Ilam, Christchurch, 8041
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 26 May 2023 |
|
Simon Marshall Craddock
Mount Albert, Auckland, 1025
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 24 Dec 2021 |
|
Martin Horsley Gray
St Heliers, Auckland, 1071
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 01 Jun 2021 |
|
David Charles Jackson
Brighton, Victoria, 3186
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 01 Jun 2021 |
|
Michael Walter Daniel
Rd 2, Waipu, 0582
Address used since 14 Apr 2010 |
Director | 08 Sep 2009 - 30 Jun 2018 |
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - 05 Apr 2017 |
|
Hugh Ross Jones
Milford, Auckland, 0620
Address used since 01 Feb 2013 |
Director | 28 Jun 1991 - 20 Mar 2017 |
|
Christopher Brent Hunter
Remuera, Auckland, 1050
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - 21 Oct 2014 |
|
Brian Joseph Fouhy
Campbells Bay, Auckland, 0620
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 01 Oct 2013 |
|
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - 05 Nov 2012 |
|
Wayne John Collins
Epsom, Auckland, 1023
Address used since 29 Apr 2008 |
Director | 11 Oct 2005 - 30 Jun 2011 |
|
Brian Joseph Fouhy
Campbells Bay, Auckland, 0620
Address used since 11 Apr 2011 |
Director | 29 Jun 2010 - 30 Jun 2011 |
|
Clyde Christopher Cooper
Glendowie, Auckland 1071,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 18 Feb 2009 |
|
Graham Andrew Mckenzie
Glendowie, Auckland 1071,
Address used since 29 Apr 2008 |
Director | 11 Sep 2006 - 04 Jun 2008 |
|
Stephen Leslie Franks
Mt Victoria, Wellington 6011,
Address used since 29 Apr 2008 |
Director | 03 Mar 2007 - 04 Jun 2008 |
|
Craig Louis Baker
Scarborough, Queensland, Australia,
Address used since 07 Jan 1997 |
Director | 07 Jan 1997 - 25 Jun 2007 |
|
Andrew John Clements
Howick, Auckland,
Address used since 27 Nov 2002 |
Director | 04 Jul 2001 - 29 Jun 2006 |
|
David Andrew Irving
Remuera, Auckland,
Address used since 27 May 1997 |
Director | 27 May 1997 - 31 Jul 2005 |
|
Ian Ferguson Farrant
Morris Straight, Highway 6, Wanaka,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 04 Jul 2001 |
|
Andrew John Clements
R D 2, Papakura, Auckland,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 29 Mar 2001 |
|
Mark Robert Hutton
St Heliers, Auckland,
Address used since 07 Jan 1997 |
Director | 07 Jan 1997 - 01 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Solent Street, Mechanics Bay, Auckland | Physical & registered | 21 Oct 2009 - 14 Aug 2014 |
| Ardmore Airport, 487 Airfield Road, Papakura, Auckland 2244 | Physical & registered | 11 Jan 2007 - 21 Oct 2009 |
| Ardmore Airport, Airfield Road, Papakura, Auckland | Physical & registered | 30 Jun 1997 - 11 Jan 2007 |
Financial Data
Financial info
155529819
Total number of Shares
April
Annual return filing month
December
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 155529819
| Shareholder Name | Address | Period |
|---|---|---|
|
Rifa Jair Company Limited Other (Other) |
1 Wang Kwong Road Kowloon Bay |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickman, Joanna Individual |
Fendalton Christchurch 8052 |
04 Jan 2008 - 19 Dec 2017 |
|
Brook, Peter Clynton Individual |
Parnell Auckland 1052 |
04 Jan 2008 - 17 Apr 2014 |
|
Burn, Emma Joy Individual |
Mount Eden Auckland 1024 |
12 Apr 2013 - 07 Oct 2013 |
|
Jones, Isabella Barbara Individual |
Wharewaka Taupo 3330 |
03 May 2012 - 08 Jan 2014 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
17 Apr 2014 - 20 Apr 2015 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
26 Apr 2011 - 03 May 2012 | |
|
Sporting Contacts Limited Shareholder NZBN: 9429039965820 Company Number: 235830 Entity |
Auckland Central Auckland 1010 |
21 Mar 2017 - 19 Dec 2017 |
|
Sporting Contacts Limited Shareholder NZBN: 9429039965820 Company Number: 235830 Entity |
04 Jan 2008 - 08 Jan 2014 | |
|
Christie, Angela Margaret Individual |
Remuera Auckland 1050 |
21 Mar 2017 - 19 Dec 2017 |
|
Christie, Robert Wayne Francis Individual |
Remuera Auckland 1050 |
21 Mar 2017 - 19 Dec 2017 |
|
Jones, Hugh Ross Individual |
Takapuna North Shore City 0622 |
30 Apr 2009 - 08 Jan 2014 |
|
De Gruchy, Graham William Individual |
Netherby Rd 1, Hastings 4122 |
04 Jan 2008 - 08 Jan 2014 |
|
Fenton, Barry Francis Individual |
St Marys Bay Auckland 1011 |
04 Jan 2008 - 26 Apr 2011 |
|
Benjamin, Michael Murray Individual |
Orakei Auckland 1071 |
04 Jan 2008 - 19 Dec 2017 |
|
Daniel, Michael Walter Individual |
Orakei Auckland 1071 |
04 Jan 2008 - 19 Dec 2017 |
|
Alexander, Hamish John Individual |
Point Wells 1941 |
04 Jan 2008 - 08 Jan 2014 |
|
Mckenzie, Graham Andrew Individual |
Milford Auckland 0620 |
10 Oct 2005 - 19 Dec 2017 |
|
Jones, Pixie Lynn Individual |
Milford Auckland 0620 |
30 Apr 2009 - 19 Dec 2017 |
|
Jones, Struan Ross Individual |
Feilding 4702 |
04 Jan 2008 - 26 Apr 2011 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
08 Jan 2014 - 19 Dec 2017 |
|
Hart, John Bernard Individual |
Remuera Auckland 1541 |
20 Apr 2015 - 21 Mar 2017 |
|
Valentine, Murray Graham Individual |
Maori Hill Dunedin 9010 |
26 Apr 2011 - 08 Jan 2014 |
|
M A Janssen Limited Shareholder NZBN: 9429037403553 Company Number: 1007667 Entity |
Waiheke Island |
27 Apr 2016 - 19 Dec 2017 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
21 Mar 2017 - 19 Dec 2017 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
08 Jan 2014 - 19 Dec 2017 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
04 Jan 2008 - 26 Apr 2011 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
08 Jan 2014 - 17 Apr 2014 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
20 Apr 2015 - 27 Apr 2016 | |
|
Fouhy, Brian Joseph Individual |
Campbells Bay Auckland 0620 |
27 Apr 2016 - 21 Mar 2017 |
|
Lintott, Richard George Individual |
Newmarket Auckland 1023 |
04 Jan 2008 - 26 Apr 2011 |
|
Benjamin, Elizabeth Beatty Individual |
Orakei Auckland 1071 |
04 Jan 2008 - 20 Apr 2015 |
|
Jones, Pixie Lynn Individual |
Milford Auckland 0620 |
30 Apr 2009 - 19 Dec 2017 |
|
Jones, Gillian Keventer Individual |
Taupo 3330 |
04 Jan 2008 - 08 Jan 2014 |
|
Condor Holdings Limited Shareholder NZBN: 9429031538213 Company Number: 2485471 Entity |
Milford Auckland 0620 |
12 Apr 2013 - 19 Dec 2017 |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
08 Jan 2014 - 27 Apr 2016 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
17 Apr 2014 - 19 Dec 2017 |
|
Collins, Wayne John Individual |
Epsom Auckland 1023 |
04 Jan 2008 - 19 Dec 2017 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
08 Jan 2014 - 19 Dec 2017 |
|
Airlift Holdings Limited Shareholder NZBN: 9429038184482 Company Number: 837461 Entity |
Milford Auckland 0620 |
26 Apr 2011 - 19 Dec 2017 |
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
04 Jan 2008 - 12 Apr 2013 | |
|
C Flexman Limited Shareholder NZBN: 9429040636306 Company Number: 71527 Entity |
04 Jan 2008 - 12 Apr 2013 | |
|
De Lacey, David Matthew Individual |
Glen Innes Auckland 1072 |
04 Jan 2008 - 08 Jan 2014 |
|
Hayward, Julienne Marie Individual |
Campbells Bay Auckland 0620 |
27 Apr 2016 - 21 Mar 2017 |
|
Stewart, Dianne May Individual |
2 Bassett Road Remuera, Auckland 1050 |
04 Jan 2008 - 08 Jan 2014 |
|
Jones, Alistair Ross Individual |
Fielding 4702 |
04 Jan 2008 - 08 Jan 2014 |
|
Jones, Alistair Ross Individual |
Fielding 4702 |
04 Jan 2008 - 08 Jan 2014 |
|
Benjamin, Michael Murray Individual |
Rd 2 Waipu 0582 |
04 Jan 2008 - 19 Dec 2017 |
|
Mckenzie, Graham Andrew Individual |
Milford Auckland 0620 |
10 Oct 2005 - 19 Dec 2017 |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
08 Jan 2014 - 27 Apr 2016 | |
|
Evans, Lloyd Individual |
Taupo 3330 |
04 Jan 2008 - 08 Jan 2014 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
04 Jan 2008 - 26 Apr 2011 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
08 Jan 2014 - 19 Dec 2017 |
|
Grant, Stephen John Individual |
Maori Hill Dunedin 9010 |
26 Apr 2011 - 08 Jan 2014 |
|
Le Quesne, Craig James Individual |
Parnell Auckland 1052 |
26 Apr 2011 - 17 Apr 2014 |
|
Dangen, Nola Kay Individual |
2 Bassett Road Remuera, Auckland 1050 |
04 Jan 2008 - 08 Jan 2014 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
17 Apr 2014 - 20 Apr 2015 | |
|
Hayward, Julienne Marie Individual |
Campbells Bay Auckland 0620 |
07 Apr 2017 - 19 Dec 2017 |
|
Jones, Hugh Ross Individual |
Milford Auckland 0620 |
06 Jul 1984 - 19 Dec 2017 |
|
Meredith, Guy Beattie Individual |
Rd 1 Waiuku 2681 |
04 Jan 2008 - 08 Jan 2014 |
|
Heard, Leonard Charles Individual |
Waiuku 2341 |
04 Jan 2008 - 08 Jan 2014 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
26 Apr 2011 - 03 May 2012 | |
|
Howard, Kenneth Edward Individual |
Parnell Auckland 1052 |
04 Jan 2008 - 08 Jan 2014 |
|
Hart, John Bernard Individual |
2 Bassett Road Remuera, Auckland 1050 |
04 Jan 2008 - 08 Jan 2014 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
17 Apr 2014 - 19 Dec 2017 |
|
Brook, Mary Patricia Individual |
Parnell Auckland 1052 |
26 Apr 2011 - 17 Apr 2014 |
|
Gosney, Graham Bruce Individual |
Saint Clair Dunedin 9012 |
26 Apr 2011 - 08 Jan 2014 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
08 Jan 2014 - 19 Dec 2017 |
|
Sporting Contacts Limited Shareholder NZBN: 9429039965820 Company Number: 235830 Entity |
Auckland Central Auckland 1010 |
21 Mar 2017 - 19 Dec 2017 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
08 Jan 2014 - 17 Apr 2014 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
20 Apr 2015 - 27 Apr 2016 | |
|
Fouhy, Brian Joseph Individual |
Campbells Bay Auckland 0620 |
07 Apr 2017 - 19 Dec 2017 |
|
Collins, Alan James Individual |
Johnsonville Wellington 6037 |
04 Jan 2008 - 08 Jan 2014 |
|
Flexman, William Kennedy Individual |
Takapuna North Shore City 0622 |
10 Oct 2005 - 29 Apr 2008 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
21 Mar 2017 - 19 Dec 2017 |
|
Airlift Holdings Limited Shareholder NZBN: 9429038184482 Company Number: 837461 Entity |
Milford Auckland 0620 |
26 Apr 2011 - 19 Dec 2017 |
|
Inger, Joanne Adele Individual |
Takapuna North Shore City 0622 |
04 Jan 2008 - 27 Apr 2016 |
|
Tanner, Murray Joseph Individual |
St Marys Bay Auckland 1011 |
04 Jan 2008 - 26 Apr 2011 |
|
Flexman, Andrew William Individual |
Mount Eden Auckland 1024 |
12 Apr 2013 - 07 Oct 2013 |
|
Epplett, Preston John Individual |
Netherby Rd 1, Hastings 4122 |
04 Jan 2008 - 08 Jan 2014 |
|
Robinson, David Malyon Blackwood Individual |
Remuera Auckland 1050 |
04 Jan 2008 - 08 Jan 2014 |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
08 Jan 2014 - 21 Mar 2017 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
04 Jan 2008 - 26 Apr 2011 | |
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
04 Jan 2008 - 12 Apr 2013 | |
|
Daniel, Michael Walter Individual |
Orakei Auckland 1071 |
04 Jan 2008 - 19 Dec 2017 |
|
Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 Entity |
06 Jul 1984 - 10 Oct 2005 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
04 Jan 2008 - 26 Apr 2011 | |
|
James Lloyd Developments Limited Shareholder NZBN: 9429035671978 Company Number: 1444609 Entity |
03 May 2012 - 27 Apr 2016 | |
|
First NZ Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
17 Apr 2014 - 20 Apr 2015 | |
|
Hickman, Kevin James Individual |
Fendalton Christchurch 8052 |
04 Jan 2008 - 19 Dec 2017 |
|
Donovan, Thomas Patrick Individual |
Rd 1 Waiuku 2681 |
04 Jan 2008 - 08 Jan 2014 |
|
Jones, Hugh Ross Individual |
Milford Auckland 0620 |
06 Jul 1984 - 19 Dec 2017 |
|
Flexman, James Kennedy Individual |
Mount Eden Auckland 1024 |
12 Apr 2013 - 07 Oct 2013 |
|
Watts, Tony Individual |
Mount Eden Auckland 1024 |
12 Apr 2013 - 07 Oct 2013 |
|
Hart, Christopher John Individual |
St Heliers Auckland 1071 |
27 Apr 2016 - 19 Dec 2017 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
04 Jan 2008 - 26 Apr 2011 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
08 Jan 2014 - 21 Mar 2017 | |
|
Sporting Contacts Limited Shareholder NZBN: 9429039965820 Company Number: 235830 Entity |
04 Jan 2008 - 08 Jan 2014 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
04 Jan 2008 - 26 Apr 2011 | |
|
Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 Entity |
06 Jul 1984 - 10 Oct 2005 | |
|
C Flexman Limited Shareholder NZBN: 9429040636306 Company Number: 71527 Entity |
04 Jan 2008 - 12 Apr 2013 | |
|
Inger, Peter Glen Individual |
Takapuna North Shore City 0622 |
04 Jan 2008 - 27 Apr 2016 |
|
Jones, Hugh Ross Individual |
Milford Auckland 0620 |
06 Jul 1984 - 19 Dec 2017 |
|
Clayton, Brian Neville Individual |
Titirangi Waitakere 0604 |
04 Jan 2008 - 08 Jan 2014 |
|
Burton, Nigel Geoffrey Ledgard Individual |
Rd 2 Waipu 0582 |
04 Jan 2008 - 19 Dec 2017 |
|
Condor Holdings Limited Shareholder NZBN: 9429031538213 Company Number: 2485471 Entity |
Milford Auckland 0620 |
12 Apr 2013 - 19 Dec 2017 |
|
First NZ Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
17 Apr 2014 - 20 Apr 2015 | |
|
James Lloyd Developments Limited Shareholder NZBN: 9429035671978 Company Number: 1444609 Entity |
03 May 2012 - 27 Apr 2016 | |
|
M A Janssen Limited Shareholder NZBN: 9429037403553 Company Number: 1007667 Entity |
Waiheke Island |
27 Apr 2016 - 19 Dec 2017 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
08 Jan 2014 - 19 Dec 2017 |
|
Heard, Christopher Individual |
Parnell Auckland 1052 |
04 Jan 2008 - 08 Jan 2014 |
Ultimate Holding Company
| Effective Date | 16 Mar 2017 |
| Name | Zhejiang Rifa Holding Group Co., Ltd |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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