General information

Smart Air Solutions Limited

Type: NZ Limited Company (Ltd)
9429032878974
New Zealand Business Number
2101636
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Smart Air Solutions Limited (NZBN 9429032878974) was registered on 28 Mar 2008. 4 addresses are currently in use by the company: Unit 4/ 33 Ulric St, Plimmerton, Wellington, 5026 (type: postal, office). 33 The Track, Plimmerton, Wellington had been their registered address, up to 15 Nov 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Pinguet (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pinguet, Pascal (an individual) - located at Plimmerton, Porirua. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nelson, Susannah Wendy, located at Plimmerton, Porirua (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the Australian Bureau of Statistics issued to Smart Air Solutions Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
Unit 4/ 33 Ulric St, Plimmerton, Wellington, 5026 Registered & physical & service 15 Nov 2016
Unit 4/ 33 Ulric St, Plimmerton, Wellington, 5026 Postal & office 05 Mar 2021
Contact info
64 22 6017944
Phone
64 4 2336161
Phone (Phone)
www.smartairsolutions.co.nz
Website
Directors
Name and Address Role Period
Pascal Pinguet
Plimmerton, Porirua, 5026
Address used since 25 Mar 2012
Director 28 Mar 2008 - current
Susannah Wendy Nelson
Plimmerton, Porirua, 5026
Address used since 01 Dec 2010
Director 01 Dec 2010 - current
Addresses
Principal place of activity
4/33 Ulric St , Plimmerton , Porirua , 5026
Previous address Type Period
33 The Track, Plimmerton, Wellington Registered & physical 28 Mar 2008 - 15 Nov 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Pinguet
Individual
Plimmerton
Porirua
5026
04 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pinguet, Pascal
Individual
Plimmerton
Porirua
5026
28 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nelson, Susannah Wendy
Individual
Plimmerton
Porirua
5026
07 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Piguet
Individual
Plimmerton
Porirua
5026
04 Feb 2015 - 04 Feb 2015
Location
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