General information

Ventilation Systems (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038028540
New Zealand Business Number
869531
Company Number
Registered
Company Status
E323310 - E323310 Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Ventilation Systems (New Zealand) Limited (issued an NZ business number of 9429038028540) was launched on 16 Sep 1997. 1 address is currently in use by the company: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their registered address, up until 26 Aug 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Aitken Accounting Number 6 Limited (an entity) located at Rosedale, Auckland postcode 0632,
Peter Staples (an individual) located at Fairview Heights, Auckland postcode 0632,
Cheryl Staples (an individual) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cheryl Staples (an individual) - located at Fairview Heights, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Peter Staples, located at Fairview Heights, Auckland (an individual). "E323310 Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the ABS issued to Ventilation Systems (New Zealand) Limited. Our data was last updated on 30 Apr 2022.

Current address Type Used since
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 26 Aug 2013
Contact info
64 21 507716
Phone (Phone)
office@ventl8.co.nz
Email
www.ventl8.co.nz
Website
Directors
Name and Address Role Period
Peter Brian Staples
Fairview Heights, Auckland, 0632
Address used since 24 Aug 2011
Director 16 Sep 1997 - current
Cameron Peter Staples
Fairview Heights, Auckland, 0632
Address used since 17 Sep 2018
Director 17 Sep 2018 - 09 Jun 2021
Cheryl Denise Staples
Fairview Heights, Auckland, 0632
Address used since 24 Aug 2011
Director 21 Sep 2001 - 14 Nov 2018
Addresses
Principal place of activity
12 Rising Parade , Fairview Heights , Auckland , 0632
Previous address Type Period
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 Registered & physical 13 Aug 2010 - 26 Aug 2013
C/-moxey Aitken Broadbent,, Chartered, Accountants,, 11a 80 Paul Matthews Rd, Albany, Auckland. Physical 10 Oct 2006 - 13 Aug 2010
C/-moxey Aitken Broadbent, Chartered, Accountants,, 11a 80 Paul Matthews Rd, Albany, Auckland. Registered 10 Oct 2006 - 13 Aug 2010
12 Rising Parade, Albany Heights, North Shore Auckland 1311 Registered & physical 31 Jan 2006 - 10 Oct 2006
12 Rising Parade, Albany, Auckland Registered & physical 18 Nov 2005 - 31 Jan 2006
19a Bonito Place, Glenfield, Auckland Registered & physical 24 May 2004 - 18 Nov 2005
47 Easton Park Parade, Glenfield, Auckland 1310 Registered 11 Apr 2000 - 24 May 2004
47 Easton Park Parade, Glenfield, Auckland 1310 Physical 26 Sep 1997 - 24 May 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Aitken Accounting Number 6 Limited
Shareholder NZBN: 9429035354802
Entity (NZ Limited Company)
Rosedale
Auckland
0632
12 Sep 2005 - current
Peter Brian Staples
Individual
Fairview Heights
Auckland
0632
12 Sep 2005 - current
Cheryl Denise Staples
Individual
Fairview Heights
Auckland
0632
12 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cheryl Denise Staples
Individual
Fairview Heights
Auckland
0632
16 Sep 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peter Brian Staples
Individual
Fairview Heights
Auckland
0632
16 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Cameron Peter Staples
Individual
Fairview Heights
Auckland
0632
18 Sep 2017 - 08 Mar 2022
Cameron Peter Staples
Individual
Fairview Heights
Auckland
0632
18 Sep 2017 - 08 Mar 2022
Cameron Peter Staples
Individual
Fairview Heights
Auckland
0632
18 Sep 2017 - 08 Mar 2022
Location
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