General information
Airtowel NZ (1975) Limited
Type: NZ Limited Company (Ltd)9429040473413
New Zealand Business Number
96446
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Airtowel Nz (1975) Limited (issued a New Zealand Business Number of 9429040473413) was registered on 18 Jun 1973. 5 addresess are in use by the company: P O Box 74450, Greenlane, Auckland, 1543 (type: postal, office). Lvl 1, Building C, 602 Great South Road, Ellerslie, Auckland had been their physical address, up to 06 Jun 2019. Airtowel Nz (1975) Limited used other names, namely: New Zealand Hand Dryers Limited from 18 Jun 1973 to 19 Dec 1975. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100 per cent of shares), namely:
Alsco Nz (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 06 Jun 2019 |
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered | 07 Jun 2019 |
| P O Box 74450, Greenlane, Auckland, 1543 | Postal | 29 May 2020 |
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 29 May 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Cowie Steiner
Salt Lake City, Utah 84103-4455,
Address used since 09 May 2012 |
Director | 27 May 1998 - current |
|
James Dean Kearns
Salt Lake City, Utah,
Address used since 12 Aug 2005 |
Director | 22 Dec 1998 - current |
|
Mark Andrew Roberts
Chatswood, Sydney/nsw, 2067
Address used since 01 Jan 1970
Cremorne, Sydney/nsw, 2090
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Bryan Francis Mcevedy
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970
Terrey Hills, New South Wales 2084,
Address used since 27 May 1998
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970 |
Director | 27 May 1998 - 01 Jan 2021 |
|
Anthony Arnold Colenso
Remuera, Auckland,
Address used since 12 Aug 2005 |
Director | 24 Feb 2004 - 30 Jun 2014 |
|
William Howard Adams
Salt Lake City, Utah 84103, United States Of America,
Address used since 27 May 1998 |
Director | 27 May 1998 - 22 Dec 1998 |
|
David Raymond Simpson
Milford, Auckland,
Address used since 15 Dec 1986 |
Director | 15 Dec 1986 - 27 May 1998 |
|
Neal Hutton Plowman
Campbells Bay, Auckland,
Address used since 15 Dec 1986 |
Director | 15 Dec 1986 - 27 May 1998 |
|
John Carleton Lindsay
Remuera, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 27 May 1998 |
|
Keith Livingstone Shaw
Royal Oak, Auckland,
Address used since 15 Dec 1986 |
Director | 15 Dec 1986 - 01 Dec 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 29 May 2020 |
Principal place of activity
| Level 1, Building C, 602 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical | 12 Mar 2015 - 06 Jun 2019 |
| Lvl 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered | 12 Mar 2015 - 07 Jun 2019 |
| 57 Market Road, Remuera, Auckland | Physical | 25 Jun 1997 - 12 Mar 2015 |
| Endeavour Services Corporation Limited, 308 Great South Road, Greenlane, Auckland | Registered | 27 Mar 1997 - 27 Mar 1997 |
| 57 Market Road, Remuera, Auckland | Registered | 27 Mar 1997 - 12 Mar 2015 |
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsco Nz Shareholder NZBN: 9429040865058 Entity (NZ Unlimited Company) |
Ellerslie Auckland 1051 |
18 Jun 1973 - current |
Ultimate Holding Company
| Effective Date | 27 May 2019 |
| Name | Alsco Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
505 East South Temple Street Salt Lake City 84102 |
Location
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