General information

Airmec Limited

Type: NZ Limited Company (Ltd)
9429042326984
New Zealand Business Number
5974436
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Airmec Limited (issued an NZ business number of 9429042326984) was launched on 02 May 2016. 4 addresses are in use by the company: 10 Rodney Street, Otahuhu, Auckland, 1062 (type: registered, service). 71A Commissariat Road, Mount Wellington, Auckland had been their physical address, until 07 Sep 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Kuruvita Arachchige, Ishara Sanjaya (a director) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Alagiyadurage, Anusha Fernando (an individual) - located at Otahuhu, Auckland. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the ABS issued to Airmec Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
107 Edgewater Drive, Pakuranga, Auckland, 2010 Registered & physical & service 07 Sep 2018
10 Rodney Street, Otahuhu, Auckland, 1062 Registered & service 10 Jan 2023
Contact info
admin@airmec.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ishara Sanjaya Kuruvita Arachchige
Otahuhu, Auckland, 1062
Address used since 22 Dec 2022
Pakuranga, Auckland, 2010
Address used since 03 Aug 2018
Mount Wellington, Auckland, 1051
Address used since 02 May 2016
Mount Wellington, Auckland, 1060
Address used since 23 Dec 2016
Director 02 May 2016 - current
Anusha Sudarshani Fernando Alagiyadurage
Otahuhu, Auckland, 1062
Address used since 22 Dec 2022
Pakuranga, Auckland, 2010
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Dhanushka Nivantha Silva Lindamullage
Blockhouse Bay, Auckland, 0600
Address used since 28 Jul 2018
Mount Roskill, Auckland, 1041
Address used since 05 Sep 2016
Director 05 Sep 2016 - 31 Mar 2019
Addresses
Principal place of activity
107 Edgewater Drive , Pakuranga , Auckland , 2010
Previous address Type Period
71a Commissariat Road, Mount Wellington, Auckland, 1060 Physical 23 Jan 2017 - 07 Sep 2018
71a Commissariat Road, Mount Wellington, Auckland, 1060 Registered 06 Jan 2017 - 07 Sep 2018
Flat 9, 2 Burt Road, Mount Wellington, Auckland, 1051 Physical 02 May 2016 - 23 Jan 2017
Flat 9, 2 Burt Road, Mount Wellington, Auckland, 1051 Registered 02 May 2016 - 06 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kuruvita Arachchige, Ishara Sanjaya
Director
Otahuhu
Auckland
1062
02 May 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Alagiyadurage, Anusha Fernando
Individual
Otahuhu
Auckland
1062
30 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Lindamullage, Dhanushka Nivantha Silva
Individual
Blockhouse Bay
Auckland
0600
11 Jun 2018 - 31 Mar 2019
Location
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