Auckland Ventilation Services Limited
Type: NZ Limited Company (Ltd)Auckland Ventilation Services Limited (issued an NZ business identifier of 9429039132864) was registered on 13 May 1991. 3 addresses are in use by the company: Flat O, 24 Allright Place, Mount Wellington, Auckland, 1060 (type: registered, service). Level 1, 1 Jervois Road, Ponsonby, Auckland had been their registered address, up to 24 Apr 2024. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Webster, Heather Noeline (an individual) located at Mount Eden, Auckland postcode 1041,
Heimsath, John (an individual) located at Ponsonby, Auckland postcode 1011,
Webster, Martin Maxwell (an individual) located at Mount Eden, Auckland postcode 1041. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical | 28 Mar 2022 |
| Flat O, 24 Allright Place, Mount Wellington, Auckland, 1060 | Shareregister | 16 Apr 2024 |
| Flat O, 24 Allright Place, Mount Wellington, Auckland, 1060 | Registered & service | 24 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Maxwell Webster
Mount Eden, Auckland, 1041
Address used since 25 Mar 2013 |
Director | 13 May 1991 - current |
|
Stuart Sydney Chisnall
R.d.2, Drury,
Address used since 13 May 1991 |
Director | 13 May 1991 - 13 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 28 Mar 2022 - 24 Apr 2024 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 20 Apr 2012 - 28 Mar 2022 |
| 4th Floor, 253 Queen Street, Auckland | Physical & registered | 04 Aug 2001 - 20 Apr 2012 |
| 24n Allright Place, Mt Wellington, Auckland | Physical | 04 Aug 2001 - 04 Aug 2001 |
| 4/11 Wellesley Street West, Auckland City | Registered | 04 Aug 2001 - 04 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Heather Noeline Individual |
Mount Eden Auckland 1041 |
09 Aug 2004 - current |
|
Heimsath, John Individual |
Ponsonby Auckland 1011 |
09 Aug 2004 - current |
|
Webster, Martin Maxwell Individual |
Mount Eden Auckland 1041 |
09 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wojcik, Kazimierz Mieczyslaw Individual |
Rd 2 Drury |
13 May 1991 - 21 Apr 2006 |
|
Heimsath, John Individual |
Grey Lynn Auckland |
13 May 1991 - 09 Aug 2004 |
|
Webster, Heather Noeline Individual |
Grey Lynn Auckland |
13 May 1991 - 09 Aug 2004 |
|
Chisnall, Stuart Sydney Individual |
Rd 2 Drury |
13 May 1991 - 21 Apr 2006 |
|
Webster, Martin Maxwell Individual |
Grey Lynn Auckland |
13 May 1991 - 09 Aug 2004 |
|
Chisnall, Miriam Margaret Ruth Individual |
Rd 2 Drury |
13 May 1991 - 21 Apr 2006 |
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