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 |
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 |
Type | Used since | |
---|---|---|
4c Parity, Hillcrest, Auckland, 0627 | Registered | 28 Apr 2020 |
4c Parity Place, Hillcrest, Auckland, 0627 | Physical & service | 28 Apr 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wheatley, William James Individual |
Mt Albert |
15 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckernan, Ian James Individual |
Torbay Auckland |
15 Jul 2005 - 08 Jun 2022 |
Casa Ceramica Limited Suite 7, 7 Porana Road |
|
Bookbinding Press Limited 58a Porana Road |
|
Recreational Turf Services Limited 64 Porana Road |
|
Lucky Star Global Limited 2 Porana Road |
|
Ligare Limited 235 Archers Road |
|
Flamesafe Limited 12 Goldfield |
Team Cabling Southern Limited 46b Porana Road |
Team Cabling Waikato Limited 46b Porana Road |
Team Cabling Central Limited 46b Porana Road |
Gideon Electrical Services Limited 36a Forrest Hill Road |
Array Measurement & Control Limited 48 Quebec Road |
Lightright Electrical Limited 14 Northgrove Avenue |