Ventilation Systems (New Zealand) Limited (issued an NZ business number of 9429038028540) was launched on 16 Sep 1997. 6 addresess are currently in use by the company: 62 Batkin Road, Rd 4, Hunua, 2584 (type: registered, service). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their registered address, up until 26 Aug 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Aitken Accounting Number 6 Limited (an entity) located at Rosedale, Auckland postcode 0632,
Staples, Peter Brian (an individual) located at Rd 4, Hunua postcode 2584,
Staples, Cheryl Denise (an individual) located at Rd 4, Hunua postcode 2584. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Staples, Cheryl Denise (an individual) - located at Rd 4, Hunua. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Staples, Peter Brian, located at Rd 4, Hunua (an individual). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the ABS issued to Ventilation Systems (New Zealand) Limited. Our data was last updated on 18 Aug 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 26 Aug 2013 |
12 Rising Parade, Fairview Heights, Auckland, 0632 | Registered & service | 01 Aug 2023 |
62 Batkin Road, Rd 4, Hunua, 2584 | Registered & service | 22 Jul 2024 |
Name and Address | Role | Period |
---|---|---|
Peter Brian Staples
Rd 4, Hunua, 2584
Address used since 12 Jul 2024
Fairview Heights, Auckland, 0632
Address used since 24 Aug 2011 |
Director | 16 Sep 1997 - current |
Cameron Peter Staples
Fairview Heights, Auckland, 0632
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 09 Jun 2021 |
Cheryl Denise Staples
Fairview Heights, Auckland, 0632
Address used since 24 Aug 2011 |
Director | 21 Sep 2001 - 14 Nov 2018 |
12 Rising Parade , Fairview Heights , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Registered & physical | 13 Aug 2010 - 26 Aug 2013 |
C/-moxey Aitken Broadbent,, Chartered, Accountants,, 11a 80 Paul Matthews Rd, Albany, Auckland. | Physical | 10 Oct 2006 - 13 Aug 2010 |
C/-moxey Aitken Broadbent, Chartered, Accountants,, 11a 80 Paul Matthews Rd, Albany, Auckland. | Registered | 10 Oct 2006 - 13 Aug 2010 |
12 Rising Parade, Albany Heights, North Shore Auckland 1311 | Registered & physical | 31 Jan 2006 - 10 Oct 2006 |
12 Rising Parade, Albany, Auckland | Registered & physical | 18 Nov 2005 - 31 Jan 2006 |
19a Bonito Place, Glenfield, Auckland | Registered & physical | 24 May 2004 - 18 Nov 2005 |
47 Easton Park Parade, Glenfield, Auckland 1310 | Registered | 11 Apr 2000 - 24 May 2004 |
47 Easton Park Parade, Glenfield, Auckland 1310 | Physical | 26 Sep 1997 - 24 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Aitken Accounting Number 6 Limited Shareholder NZBN: 9429035354802 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
12 Sep 2005 - current |
Staples, Peter Brian Individual |
Rd 4 Hunua 2584 |
12 Sep 2005 - current |
Staples, Cheryl Denise Individual |
Rd 4 Hunua 2584 |
12 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Staples, Cheryl Denise Individual |
Rd 4 Hunua 2584 |
16 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Staples, Peter Brian Individual |
Rd 4 Hunua 2584 |
16 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Staples, Cameron Peter Individual |
Fairview Heights Auckland 0632 |
18 Sep 2017 - 08 Mar 2022 |
Staples, Cameron Peter Individual |
Fairview Heights Auckland 0632 |
18 Sep 2017 - 08 Mar 2022 |
Staples, Cameron Peter Individual |
Fairview Heights Auckland 0632 |
18 Sep 2017 - 08 Mar 2022 |
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