General information
Home Ventilation Direct Limited
Type: NZ Limited Company (Ltd)9429031807722
New Zealand Business Number
2351752
Company Number
Registered
Company Status
Home Ventilation Direct Limited (issued an NZ business number of 9429031807722) was registered on 09 Nov 2009. 2 addresses are in use by the company: 229 Pages Road, Gleniti, Timaru, 7910 (type: physical, service). 183 Morgans Road, Marchwiel, Timaru had been their registered address, up to 30 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Amberview Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 229 Pages Road, Gleniti, Timaru, 7910 | Physical & service & registered | 30 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Batchelor
Gleniti, Timaru, 7910
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - current |
|
Patricia Kay Batchelor
Marchwiel, Timaru, 7910
Address used since 07 Apr 2011 |
Director | 09 Nov 2009 - 16 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 183 Morgans Road, Marchwiel, Timaru, 7910 | Registered & physical | 15 Apr 2011 - 30 Aug 2021 |
| 11 Cumberland Place, Kaiapoi 7630 | Registered & physical | 09 Nov 2009 - 15 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amberview Holdings Limited Shareholder NZBN: 9429035671091 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
09 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amberview Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1444819 |
| Country of origin | NZ |
Location
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