General information

Home Ventilation NZ Limited

Type: NZ Limited Company (Ltd)
9429037754051
New Zealand Business Number
926903
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Home Ventilation Nz Limited (issued an NZ business number of 9429037754051) was registered on 06 Oct 1998. 2 addresses are in use by the company: 65 Dudley Street, Lower Hutt (type: registered, physical). 55A Hautana Street, Lower Hutt had been their registered address, up to 04 Mar 2003. Home Ventilation Nz Limited used other names, namely: Sumner Foundation Limited from 23 Dec 2015 to 19 Jun 2020, Sumner Houses Limited (16 Nov 2015 to 23 Dec 2015) and Viewmont Management Services Limited (28 Nov 2005 - 16 Nov 2015). 60000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 30000 shares (50% of shares), namely:
Shearer, Craig James (an individual) located at Waterloo, Lower Hutt postcode 5011,
Fraser, Wendy Marlene (a director) located at Tirohanga, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 50% of all shares (30000 shares); it includes
Shearer, Craig James (an individual) - located at Waterloo, Lower Hutt,
Fraser, Kenneth Edward Sumner (a director) - located at Tirohanga, Lower Hutt. "Employment placement service (candidates and contractors)" (business classification N721130) is the category the ABS issued to Home Ventilation Nz Limited. Businesscheck's information was last updated on 19 Feb 2024.

Current address Type Used since
65 Dudley Street, Lower Hutt Service & physical 25 Mar 2002
65 Dudley Street, Lower Hutt Registered 04 Mar 2003
Contact info
64 4 5899293
Phone (Phone)
ken.wendy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth Edward Sumner Fraser
Tirohanga, Lower Hutt, 5010
Address used since 01 Nov 2013
Director 04 Jul 2001 - current
Wendy Marlene Fraser
Tirohanga, Lower Hutt, 5010
Address used since 01 Nov 2013
Director 04 Jul 2001 - current
Jeanette Malpass
Karehana Bay, Plimmerton,
Address used since 22 Feb 2001
Director 22 Feb 2001 - 07 Feb 2005
John Andrew Morgan
Lower Hutt,
Address used since 06 Oct 1998
Director 06 Oct 1998 - 04 Jul 2001
Merilyn Clynne Taylor
St Heliers, Auckland,
Address used since 06 Oct 1998
Director 06 Oct 1998 - 04 Jul 2001
Colin Lennox Taylor
St Heliers, Auckland,
Address used since 06 Oct 1998
Director 06 Oct 1998 - 04 Jul 2001
Kenneth Edward Sumner Fraser
Lower Hutt,
Address used since 06 Oct 1998
Director 06 Oct 1998 - 22 Feb 2001
Addresses
Previous address Type Period
55a Hautana Street, Lower Hutt Registered 25 Mar 2002 - 04 Mar 2003
55a Hautana Street, Lower Hutt Physical 25 Mar 2002 - 25 Mar 2002
65 Dudley Street, Lower Hutt Registered 08 Mar 2002 - 25 Mar 2002
65 Dudley Street, Lower Hutt Physical 04 Mar 2002 - 25 Mar 2002
B D O House, 99-105 Custom House Quay, Wellington Registered 12 Apr 2000 - 08 Mar 2002
55a Hautana Street, Lower Hutt Physical 07 Oct 1998 - 04 Mar 2002
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Shearer, Craig James
Individual
Waterloo
Lower Hutt
5011
23 May 2016 - current
Fraser, Wendy Marlene
Director
Tirohanga
Lower Hutt
5010
23 May 2016 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Shearer, Craig James
Individual
Waterloo
Lower Hutt
5011
23 May 2016 - current
Fraser, Kenneth Edward Sumner
Director
Tirohanga
Lower Hutt
5010
23 May 2016 - current

Historic shareholders

Shareholder Name Address Period
John Morgan Consultancy Limited
Shareholder NZBN: 9429040789835
Company Number: 37029
Entity
06 Oct 1998 - 23 Dec 2014
Drivaire 2007 Limited
Shareholder NZBN: 9429039733467
Company Number: 305789
Entity
06 Oct 1998 - 23 May 2016
John Morgan Consultancy Limited
Shareholder NZBN: 9429040789835
Company Number: 37029
Entity
06 Oct 1998 - 23 Dec 2014
Drivaire 2007 Limited
Shareholder NZBN: 9429039733467
Company Number: 305789
Entity
06 Oct 1998 - 23 May 2016
Sherer, Craig James
Individual
Waterloo
Lower Hutt
5011
23 May 2016 - 23 May 2016
Location
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