General information

Forest Aire Automotive Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429037978693
New Zealand Business Number
880143
Company Number
Registered
Company Status
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Forest Aire Automotive Airconditioning Limited (issued a New Zealand Business Number of 9429037978693) was registered on 21 Oct 1997. 5 addresess are in use by the company: Po Box 7409, Te Ngae, Rotorua, 3042 (type: postal, delivery). 1130 Pukaki Street, Rotorua, Rotorua had been their registered address, up until 26 Apr 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Carter, Jane Melissa (an individual) located at Rd 2, Rotorua postcode 3072. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Carter, Steve Herbert (an individual) - located at Rd 2, Rotorua,
Carter, Jane Melissa (an individual) - located at Rd 2, Rotorua. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carter, Steve Herbert, located at Rd 2, Rotorua (an individual). "Automotive servicing - electrical repairs" (ANZSIC S941120) is the classification the ABS issued Forest Aire Automotive Airconditioning Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
8 Marino Road, Ngapuna, Rotorua, 3010 Physical & registered & service 26 Apr 2012
8 Marino Road, Ngapuna, Rotorua, 3010 Office 03 Mar 2020
Po Box 7409, Te Ngae, Rotorua, 3042 Postal 03 Mar 2021
8 Marino Road, Ngapuna, Rotorua, 3010 Delivery 03 Mar 2021
Contact info
64 7 3457713
Phone (Phone)
steve@forestaire.co.nz
Email
WWW.FORESTAIRE.CO.NZ
Website
Directors
Name and Address Role Period
Steve Herbert Carter
Rd 2, Rotorua, 3072
Address used since 29 May 2014
Director 21 Oct 1997 - current
Jane Melissa Carter
Rd 2, Rotorua, 3072
Address used since 29 May 2014
Director 21 Oct 1997 - current
Addresses
Other active addresses
Type Used since
8 Marino Road, Ngapuna, Rotorua, 3010 Delivery 03 Mar 2021
Principal place of activity
8 Marino Road , Ngapuna , Rotorua , 3010
Previous address Type Period
1130 Pukaki Street, Rotorua, Rotorua, 3010 Registered & physical 21 Mar 2012 - 26 Apr 2012
8 Marino Road, Rotorua, 3010 Physical & registered 14 Mar 2012 - 21 Mar 2012
8 Marino Roadf, Rotorua Registered 05 Apr 2006 - 14 Mar 2012
8 Marino Road, Rotorua Physical 05 Apr 2006 - 14 Mar 2012
89 Pururu Street, Rotorua Registered 11 Apr 2000 - 05 Apr 2006
89 Pururu Street, Rotorua Physical 22 Oct 1997 - 05 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carter, Jane Melissa
Individual
Rd 2
Rotorua
3072
21 Oct 1997 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Carter, Steve Herbert
Individual
Rd 2
Rotorua
3072
21 Oct 1997 - current
Carter, Jane Melissa
Individual
Rd 2
Rotorua
3072
21 Oct 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carter, Steve Herbert
Individual
Rd 2
Rotorua
3072
21 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Ica Trustees Limited
Shareholder NZBN: 9429034662373
Company Number: 1661530
Entity
08 Apr 2005 - 06 Mar 2012
Ica Trustees Limited
Shareholder NZBN: 9429034662373
Company Number: 1661530
Entity
08 Apr 2005 - 06 Mar 2012
Location
Companies nearby
Forest Aire International Limited
8 Marino Road
Moccona Trading Limited
8 Marino Road
Birchall & Maunder Automotive Limited
10 - 12 Marino Road
Mjc Legal Limited
Level 1, Gj Gardner Building
Body Boards NZ Limited
284 Te Ngae Road
Great Boards New Zealand Limited
284 Te Ngae Road
Similar companies