Exlair (Nz) Limited (issued a business number of 9429034587027) was launched on 18 Aug 2005. 1 address is in use by the company: 19F Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 7 Saturn Place, Rosedale, Auckland had been their physical address, until 18 Dec 2020. Exlair (Nz) Limited used more names, namely: Intermech Limited from 22 Sep 2005 to 31 Mar 2014, Intermech Acquisition (Nz) Limited (18 Aug 2005 to 22 Sep 2005). 33000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 33000000 shares (100 per cent of shares). "Pump and compressor mfg" (business classification C245120) is the classification the Australian Bureau of Statistics issued Exlair (Nz) Limited. Businesscheck's database was last updated on 29 Jan 2022.
Current address | Type | Used since |
---|---|---|
19f Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 18 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Bernard Anthony Hanaray
Rd 31, Levin, 5573
Address used since 15 Jul 2015 |
Director | 25 Aug 2014 - current |
Horst Peter Wolfgang Wasel
Singapore, 358518
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
Pompilio H. | Director | 01 Mar 2021 - current |
Eric Francis Van Meel
Greenhithe, Auckland, 0632
Address used since 20 Jul 2016 |
Director | 29 May 2015 - 19 Feb 2021 |
Paul Francis Williams
Blacktown, Nsw, 2148
Address used since 01 Jan 1970
Chittaway Point, Nsw, 2261
Address used since 15 Sep 2015
Blacktown, Nsw, 2148
Address used since 01 Jan 1970 |
Director | 18 Aug 2005 - 27 Sep 2018 |
Sergio Camozzi
Hunters Hill, Nsw 2110, Australia,
Address used since 15 Jul 2006 |
Director | 18 Aug 2005 - 30 Sep 2011 |
Rajeev Dadhe
Remuera, Auckland, Nz, 1050
Address used since 19 Feb 2009 |
Director | 28 Apr 2006 - 12 Apr 2011 |
Previous address | Type | Period |
---|---|---|
7 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 28 Jul 2016 - 18 Dec 2020 |
31 Hillside Road, Glenfield, Auckland, 0627 | Physical & registered | 16 Sep 2014 - 28 Jul 2016 |
50 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 27 Jan 2012 - 16 Sep 2014 |
49 Business Parade North, Highbrook, Auckland | Registered & physical | 17 Jul 2008 - 27 Jan 2012 |
88 Leonard Road, Penrose, Auckland | Registered & physical | 11 Oct 2005 - 11 Oct 2005 |
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 11 Oct 2005 - 17 Jul 2008 |
C/-minter Ellison Rudd Watts, Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 18 Aug 2005 - 11 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Atlas Copco Sickla Holding Ab Other |
13 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Atlas Copco South Pacific Holdings Pty Limited Other |
18 Aug 2005 - 13 Nov 2017 |
Effective Date | 31 Oct 2017 |
Name | Atlas Copco Sickla Holding Ab |
Type | Swedish Company |
Ultimate Holding Company Number | 107374550 |
Country of origin | SE |
Address |
3 Bessemer Street Blacktown 2148 |
Express Signs Limited 6 Saturn Place |
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The Solomon Ministries Charitable Trust 12a Saturn Place |
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A&a Autocare Services Limited 3c Saturn Place |
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Aerial Surveys Limited Unit A1, 8 Saturn Place |
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Beyond 2000 Travel Limited Shop7, 65 Paul Mathews Road |
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Reagal Property Limited 65 Paul Matthews Road, North Harbour |
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Pollard Patch Investments Limited 32 Parkway Drive |
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