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VENTILATION SYSTEMS (NEW ZEALAND) LIMITED

● Registered
NZBN 9429038028540 · NZ Company No. 869531 · NZ Limited Company · Incorporated 16 Sep 1997

Ventilation Systems (new Zealand) Limited was incorporated on 16 September 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10506 days.

Overview

NZ Business Number
9429038028540
Company Number
869531
Company Name
VENTILATION SYSTEMS (NEW ZEALAND) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1997 (Tuesday)
Status
Registered
Status History
Registered as of 16 September 1997 (Tuesday)
Registered Office
Sinko & Associates Limited
Suite 2, 33 Apollo Drive
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Sinko & Associates Limited
Suite 2, 33 Apollo Drive
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 2658598
Address for Service: 2658598

Historic Data for Addresses

Address for Service

  1. From 26 September 1997 to 24 May 2004
    47 Easton Park Parade, Glenfield, Auckland 1310
  2. From 24 May 2004 to 18 November 2005
    19a Bonito Place, Glenfield, Auckland
  3. From 18 November 2005 to 31 January 2006
    12 Rising Parade, Albany, Auckland
  4. From 31 January 2006 to 10 October 2006
    12 Rising Parade, Albany Heights, North Shore Auckland 1311
  5. From 10 October 2006 to 13 August 2010
    C/-moxey Aitken Broadbent,, Chartered, Accountants,, 11a 80 Paul Matthews Rd, Albany, Auckland., NZ
  6. From 13 August 2010 to 26 August 2013
    1/76 Paul Matthews Road, Rosedale, North Shore City, NZ 0632

Principal Place of Business

  1. From 11 April 2000 to 24 May 2004
    47 Easton Park Parade, Glenfield, Auckland 1310
  2. From 24 May 2004 to 18 November 2005
    19a Bonito Place, Glenfield, Auckland
  3. From 18 November 2005 to 31 January 2006
    12 Rising Parade, Albany, Auckland
  4. From 31 January 2006 to 10 October 2006
    12 Rising Parade, Albany Heights, North Shore Auckland 1311
  5. From 10 October 2006 to 13 August 2010
    C/-moxey Aitken Broadbent, Chartered, Accountants,, 11a 80 Paul Matthews Rd, Albany, Auckland., NZ
  6. From 13 August 2010 to 26 August 2013
    1/76 Paul Matthews Road, Rosedale, North Shore City, NZ 0632

Company Directors

2 listed
CS
Cheryl Denise STAPLES
Appointed 21 Sep 2001 · 12 Rising Parade, Fairview Heights, Auckland, NZ, 0632
PS
Peter Brian STAPLES
Appointed 16 Sep 1997 · 12 Rising Parade, Fairview Heights, Auckland, NZ, 0632

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Peter Brian STAPLES
12 Rising Parade, Fairview Heights, Auckland
Cheryl Denise STAPLES
12 Rising Parade, Fairview Heights, Auckland
Company No.: 1520951
NZBN: 9429035354802
AITKEN ACCOUNTING NUMBER 6 LIMITED
Suite 2, 33 Apollo Drive, Rosedale, Auckland
Share allocation 2
1 shares (0.10%)
Cheryl Denise STAPLES
12 Rising Parade, Fairview Heights, Auckland
Share allocation 3
1 shares (0.10%)
Peter Brian STAPLES
12 Rising Parade, Fairview Heights, Auckland