General information

Fanzone Air Systems Limited

Type: NZ Limited Company (Ltd)
9429034657508
New Zealand Business Number
1663061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94867797
GST Number
E323220 - Electrical Services
Industry classification codes with description

Fanzone Air Systems Limited (NZBN 9429034657508) was started on 15 Jul 2005. 9 addresess are in use by the company: 4C Parity, Hillcrest, Auckland, 0627 (type: registered, physical). Flat 5, 28 Porana Road, Wairau Valley, Auckland had been their registered address, until 28 Apr 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Wheatley, William James (an individual) located at Mt Albert. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Fanzone Air Systems Limited. Our data was updated on 01 Feb 2024.

Current address Type Used since
Po Box 40190, Glenfield, Auckland, 0747 Postal 03 Apr 2019
4c Parity Place, Hillcrest, Auckland, 0627 Delivery & office & other (Address For Share Register) & shareregister 03 Apr 2019
18 Alberton Ave,, Mt Albert, Auckland, 0609 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Apr 2019
4c Parity, Hillcrest, Auckland, 0627 Registered 28 Apr 2020
Contact info
64 9 4442272
Phone (Sales)
64 9 4447323
Phone (Sales)
bill@fanzone.co.nz
Email (Sales)
vel@fanzone.co.nz
Email (Accounts)
bill@fanzone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.fanzone.co.nz
Website
Directors
Name and Address Role Period
William James Wheatley
Mount Albert, Auckland, 1025
Address used since 29 Mar 2010
Director 15 Jul 2005 - current
Ian James Mckernan
Torbay, Auckland, 0630
Address used since 15 Jul 2005
Director 15 Jul 2005 - 01 Apr 2021
Addresses
Other active addresses
Type Used since
4c Parity, Hillcrest, Auckland, 0627 Registered 28 Apr 2020
4c Parity Place, Hillcrest, Auckland, 0627 Physical & service 28 Apr 2020
Principal place of activity
4,48 Ellice Road, Glenfield Auckland , Auckland New Zealand , 0747
Previous address Type Period
Flat 5, 28 Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 15 Apr 2019 - 28 Apr 2020
4c Parity Place, Hillcrest, Auckland, 0627 Physical & registered 11 Apr 2019 - 15 Apr 2019
Suite 5, 26 Porana Road, Wairau Valley, Auckland, 0627 Physical 20 Apr 2018 - 11 Apr 2019
Suite 5, 186 Porana Road, Wairau Valley, Auckland, 0627 Physical 16 Apr 2018 - 20 Apr 2018
Suite 5, 186 Porana Road, Wairau Valley, Auckland, 0627 Registered 13 Apr 2018 - 11 Apr 2019
Suite 5, 26 Porana Road, Wairau Valley, Auckland, 0627 Registered 12 Apr 2018 - 13 Apr 2018
Suite 5, 186 Porana Rd, Wairau Valley, Auckland, 0627 Physical 12 Apr 2018 - 16 Apr 2018
Suite 5, 186 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 18 Apr 2017 - 12 Apr 2018
4/48 Ellice Rd, Glenfield, Auckland, 0747 Registered & physical 12 Apr 2011 - 18 Apr 2017
8 Silverfield Estate, Takapuna Registered & physical 15 Jul 2005 - 12 Apr 2011
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Wheatley, William James
Individual
Mt Albert
15 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Mckernan, Ian James
Individual
Torbay
Auckland
15 Jul 2005 - 08 Jun 2022
Location
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