General information

Air Hull Technologies Limited

Type: NZ Limited Company (Ltd)
9429046204073
New Zealand Business Number
6317954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123341481
GST Number
C192040 - Rubber Product Mfg Nec
Industry classification codes with description

Air Hull Technologies Limited (issued an NZ business identifier of 9429046204073) was started on 13 Jul 2017. 5 addresess are currently in use by the company: Flat 1, 1444 Dominion Road, Mount Roskill, Auckland, 1041 (type: service, postal). 9, 41 Shortland Street, Auckland Central, Auckland had been their service address, up to 03 Jul 2023. Air Hull Technologies Limited used more names, namely: Air Hull Group Limited from 21 Jun 2017 to 11 Jun 2019. 4444444 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 444444 shares (10 per cent of shares), namely:
Claredon Limited (an entity) located at Rd 6, Aranga postcode 0376. When considering the second group, a total of 3 shareholders hold 72 per cent of all shares (exactly 3200000 shares); it includes
Goodhew, Mark (an individual) - located at Rd 1, Waimauku,
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Goodhew, Sarah (an individual) - located at Rd 1, Waimauku. The next group of shareholders, share allocation (240000 shares, 5.4%) belongs to 2 entities, namely:
Km Trustee Services Limited, located at Auckland (an entity),
Singh, Harvindar, located at Mount Roskill, Auckland (a director). "Rubber product mfg nec" (business classification C192040) is the category the ABS issued Air Hull Technologies Limited. Our database was updated on 08 Apr 2024.

Current address Type Used since
9, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 13 Jul 2017
9, 41 Shortland Street, Auckland Central, Auckland, 1010 Postal & office & delivery 14 May 2019
Flat 1, 1444 Dominion Road, Mount Roskill, Auckland, 1041 Service 03 Jul 2023
Contact info
64 09 6205253
Phone (Phone)
harvindar@airhull.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Harvindar Singh
Mount Roskill, Auckland, 1041
Address used since 13 Jul 2017
Director 13 Jul 2017 - current
Mark Goodhew
Rd 1, Waimauku, 0881
Address used since 13 Jul 2017
Director 13 Jul 2017 - 15 May 2020
Addresses
Principal place of activity
9, 41 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
9, 41 Shortland Street, Auckland Central, Auckland, 1010 Service 13 Jul 2017 - 03 Jul 2023
Financial Data
Financial info
4444444
Total number of Shares
April
Annual return filing month
01 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 444444
Shareholder Name Address Period
Claredon Limited
Shareholder NZBN: 9429036275588
Entity (NZ Limited Company)
Rd 6
Aranga
0376
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 3200000
Shareholder Name Address Period
Goodhew, Mark
Individual
Rd 1
Waimauku
0881
13 Jul 2017 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
13 Jul 2017 - current
Goodhew, Sarah
Individual
Rd 1
Waimauku
0881
13 Jul 2017 - current
Shares Allocation #3 Number of Shares: 240000
Shareholder Name Address Period
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Entity (NZ Limited Company)
Auckland
1010
13 Jul 2017 - current
Singh, Harvindar
Director
Mount Roskill
Auckland
1041
13 Jul 2017 - current
Shares Allocation #4 Number of Shares: 280000
Shareholder Name Address Period
Goodhew, Sarah
Individual
Rd 1
Waimauku
0881
13 Jul 2017 - current
Shares Allocation #5 Number of Shares: 280000
Shareholder Name Address Period
Mark Goodhew
Director
Rd 1
Waimauku
0881
13 Jul 2017 - current
Goodhew, Mark
Individual
Rd 1
Waimauku
0881
13 Jul 2017 - current
Location
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