General information

Future Air Solutions Service Limited

Type: NZ Limited Company (Ltd)
9429041531303
New Zealand Business Number
5526885
Company Number
Registered
Company Status

Future Air Solutions Service Limited (issued a business number of 9429041531303) was incorporated on 08 Dec 2014. 6 addresess are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). Unit 7, 88 Hayton Road, Wigram, Christchurch had been their physical address, up until 04 May 2015. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 180 shares (90 per cent of shares), namely:
Fitzgerald, Justin Pierce (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (20 shares); it includes
Fitzgerald, Vaughan Peter (an individual) - located at Rolleston, Rolleston. The Businesscheck data was last updated on 10 Jun 2025.

Current address Type Used since
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Registered 08 Dec 2014
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Physical & service 04 May 2015
6 Show Place, Addington, Christchurch, 8024 Registered & service 01 May 2023
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & service 03 Oct 2023
Directors
Name and Address Role Period
Justin Pierce Fitzgerald
Rolleston, Rolleston, 7614
Address used since 14 May 2025
Rolleston, Rolleston, 7614
Address used since 26 Apr 2023
Rolleston, Rolleston, 7614
Address used since 23 Sep 2020
Director 23 Sep 2020 - current
Vaughan Peter Fitzgerald
Rolleston, Rolleston, 7614
Address used since 01 Aug 2021
Rolleston, Rolleston, 7614
Address used since 08 Dec 2014
Rolleston, Rolleston, 7614
Address used since 08 Dec 2014
Director 08 Dec 2014 - 24 Jul 2024
Barry David Smith
Petone, Lower Hutt, 5012
Address used since 01 May 2020
Lincoln, Lincoln, 7608
Address used since 20 Jul 2017
Ilam, Christchurch, 8041
Address used since 08 Dec 2014
Christchurch City, 8013
Address used since 20 Jul 2017
Director 08 Dec 2014 - 20 Dec 2022
Addresses
Other active addresses
Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & service 03 Oct 2023
Previous address Type Period
Unit 7, 88 Hayton Road, Wigram, Christchurch, 8042 Physical 08 Dec 2014 - 04 May 2015
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Fitzgerald, Justin Pierce
Individual
Rolleston
Rolleston
7614
29 Sep 2020 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Fitzgerald, Vaughan Peter
Individual
Rolleston
Rolleston
7614
08 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Barry David
Individual
Petone
Lower Hutt
5012
08 Dec 2014 - 16 Jan 2023
Fitzgerald, Pierce James
Individual
Rolleston
Rolleston
7614
01 Aug 2018 - 29 Sep 2020
Location
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