General information

Air-wise Limited

Type: NZ Limited Company (Ltd)
9429031074872
New Zealand Business Number
3406071
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Air-Wise Limited (issued a New Zealand Business Number of 9429031074872) was incorporated on 07 Jun 2011. 2 addresses are in use by the company: 496 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 (type: registered, physical). 36 Stanley Road, Glenfield, Auckland had been their registered address, up until 02 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 48 shares (48% of shares), namely:
Van Zyl, Clive James (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Zyl, James John (a director) - located at Birkdale, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Zyl, Cheryl Marsha, located at Birkdale, Auckland (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued to Air-Wise Limited. Businesscheck's information was updated on 26 Feb 2024.

Current address Type Used since
496 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 Registered & physical & service 02 Sep 2020
Contact info
64 9 4414592
Phone (Phone)
office@air-wise.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.air-wise.co.nz
Website
Directors
Name and Address Role Period
Clive James Van Zyl
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 May 2020
Glenfield, Auckland, 0629
Address used since 01 Apr 2018
Beach Haven, Auckland, 0626
Address used since 01 Apr 2013
Director 07 Jun 2011 - current
James John Van Zyl
Greenhithe, Auckland, 0632
Address used since 01 Apr 2023
Birkdale, Auckland, 0626
Address used since 28 Feb 2021
Glenfield, Auckland, 0629
Address used since 01 Apr 2014
Director 07 Jun 2011 - current
Addresses
Principal place of activity
36 Stanley Road , Glenfield , 0629
Previous address Type Period
36 Stanley Road, Glenfield, Auckland, 0629 Registered & physical 07 Jun 2011 - 02 Sep 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Van Zyl, Clive James
Director
Gulf Harbour
Whangaparaoa
0930
07 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Zyl, James John
Director
Birkdale
Auckland
0626
20 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Zyl, Cheryl Marsha
Individual
Birkdale
Auckland
0626
20 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Zyl, Justine Rochelle
Individual
Gulf Harbour
Whangaparaoa
0930
20 Mar 2012 - current
Location
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