Sital Klima Australasia Limited
Type: NZ Limited Company (Ltd)Sital Klima Australasia Limited (NZBN 9429041329481) was registered on 24 Jul 2014. 2 addresses are currently in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, until 08 Aug 2022. Sital Klima Australasia Limited used other aliases, namely: Sitalklima Australasia Limited from 17 Jul 2014 to 24 Jul 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares). When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Haynes, Peter (an individual) - located at 19 Imperial Parade, Labrador, Queensland,
Peter Haynes (a director) - located at Pahurehure, Papakura. "Water treatment equipment mfg" (ANZSIC C244970) is the category the ABS issued Sital Klima Australasia Limited. Our information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & physical & service | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Peter Haynes
19 Imperial Parade, Labrador, Queensland, 4215
Address used since 27 Jul 2018
19 Imperial Parade, Labrador, Queensland, 4215
Address used since 01 Jan 1970
Pahurehure, Papakura, 2113
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 31 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Registered & physical | 17 Aug 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 13 Feb 2019 - 17 Aug 2021 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical & registered | 24 Jul 2014 - 13 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
At3795882 - Cliber Srl Other (Other) |
29 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Peter Individual |
19 Imperial Parade Labrador, Queensland 4215 |
24 Jul 2014 - current |
|
Peter Haynes Director |
Pahurehure Papakura 2113 |
24 Jul 2014 - current |
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