General information

Exlair (nz) Limited

Type: NZ Limited Company (Ltd)
9429034587027
New Zealand Business Number
1682759
Company Number
Registered
Company Status
C245120 - Pump And Compressor Mfg
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
33000000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
12 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 33000000
Shareholder Name Address Period
Atlas Copco Sickla Holding Ab
Other
13 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Atlas Copco South Pacific Holdings Pty Limited
Other
18 Aug 2005 - 13 Nov 2017

Ultimate Holding Company
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
Location
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