Air Assist Limited

Company Info

Air Assist Limited is a NZ Limited Company. Corporation Number assigned to this company is 1592661 and NZ Business Number is 9429035002161. The Air Assist Limited was incorporated on Wednesday 9th February 2005, so the company age is twelve years and eleven months and eight days. The company registration status is Registered.

Air Assist Limited register office address is Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, 1061 , New Zealand.

We have no data about company previous names in last 10 years.

Air Assist Limited on map

Key Data

NameAir Assist Limited
Company TypeNZ Limited Company
Company Number1592661
New Zealand Business ID9429035002161
StatusRegistered
Constitution FieldYes
Incorporation date2005-02-09
Company age twelve years and eleven months and eight days

Addresses

Registered Office:
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, 1061 , New Zealand
GPS Coordinates:
36° 55' 13.3" S, 174° 46' 57.9" E

Address for service:
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, 1061 , New Zealand
GPS Coordinates:
36° 55' 13.3" S, 174° 46' 57.9" E

Address for share register:
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, 1061 , New Zealand
GPS Coordinates:
36° 55' 13.3" S, 174° 46' 57.9" E

Other data

Directors

NameAppointment Date
Tony Wayne PORTLAND2005-02-09

Documents

NameDate
Annual Return Filed2015-11-13
Particulars of Shareholding2015-11-13
File Annual Return2014-11-28
Particulars of Shareholding2014-11-28
Particulars of Director2014-11-28
File Annual Return2013-11-07
File Annual Return2012-11-07
Particulars of Director2011-11-11
File Annual Return2011-11-11
File Annual Return2010-11-05
Particulars of Company Address2010-11-05
Online Annual Return2009-11-03
Online Annual Return2008-11-17
Online Annual Return2007-11-09
Particulars of Shareholding2006-11-14
Online Annual Return2006-11-14
Adoption/Amendment Of Constitution2005-02-14
Consent Of Shareholder2005-02-09
Consent Of Shareholder2005-02-09
Consent Of Director2005-02-09
Consent Of Shareholder2005-02-09
Adoption/Amendment Of Constitution2005-02-09
Application To Incorporate A Company2005-02-09
Consent Of Shareholder2018-01-21
Adoption/Amendment Of Constitution2018-01-21
Consent Of Director2018-01-21
Consent Of Shareholder2018-01-21
Adoption/Amendment Of Constitution2018-01-21
Consent Of Shareholder2018-01-21

Shares

Number of shares500
OwnerNumber of SharesPercent of Shares
Tony Wayne PORTLAND
Howard Ross GILL
49999.8%
Tony Wayne PORTLAND
10.2%

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