Vent and Vac Limited (issued a business number of 9429030194243) was launched on 05 Jun 2013. 2 addresses are currently in use by the company: 5 Francis Lane, Rd 2, Lake Hawea, 9382 (type: registered, physical). 3 Albert Road, Warkworth, Warkworth had been their physical address, until 16 May 2022. Vent and Vac Limited used more aliases, namely: North Rodney Property Limited from 09 Mar 2016 to 17 Jun 2019, Parktec Distribution Limited (04 Jun 2013 to 09 Mar 2016). 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Tomkins, Andrew John (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 3 shareholders hold 98.33% of all shares (exactly 118 shares); it includes
Tomkins, Paula Jane (an individual) - located at Rd 2, Lake Hawea,
Tomkins, Andrew John (an individual) - located at Rd 2, Lake Hawea,
Shields, Kerry Robyn (an individual) - located at Rd 11D, Oamaru. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Tomkins, Paula Jane, located at Rd 2, Lake Hawea (an individual). "Ventilation equipment installation nec" (ANZSIC E323340) is the category the Australian Bureau of Statistics issued to Vent and Vac Limited. Our information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Francis Lane, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 16 May 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew John Tomkins
Rd 2, Lake Hawea, 9382
Address used since 07 May 2022
Warkworth, Warkworth, 0910
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
Andrew Tomkins
Warkworth, Warkworth, 0910
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
Paula Tomkins
Warkworth, Warkworth, 0910
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 16 Jun 2019 |
Previous address | Type | Period |
---|---|---|
3 Albert Road, Warkworth, Warkworth, 0910 | Physical & registered | 05 Jun 2013 - 16 May 2022 |
Shareholder Name | Address | Period |
---|---|---|
Tomkins, Andrew John Individual |
Rd 2 Lake Hawea 9382 |
03 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Tomkins, Paula Jane Individual |
Rd 2 Lake Hawea 9382 |
03 Jul 2019 - current |
Tomkins, Andrew John Individual |
Rd 2 Lake Hawea 9382 |
03 Jul 2019 - current |
Shields, Kerry Robyn Individual |
Rd 11d Oamaru 9492 |
03 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Tomkins, Paula Jane Individual |
Rd 2 Lake Hawea 9382 |
03 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Shields, Kerry Individual |
Kingston 9793 |
05 Jun 2013 - 03 Jul 2019 |
Tomkins, Paula Individual |
Warkworth Warkworth 0910 |
05 Jun 2013 - 03 Jul 2019 |
Tomkins, Andrew Director |
Warkworth Warkworth 0910 |
05 Jun 2013 - 03 Jul 2019 |
The Inventing Room Limited 58 Hill Street |
|
Tiniroto Forest 35 Limited 56 Hill Street |
|
Technical Rigging Services NZ Limited 56 Hill Street |
|
Pave Direct Limited 19 Albert Road |
|
Cleancorp Limited 23 Albert Road |
|
Gaston Technologies Limited 5 View Road |
Filter Specialists Limited 52 D'oyly Drive |
Home Ventilation Services Limited 15 Cashel Place |
Optimum Environments Limited 4/4 Civil Place |
M & J Quality Air Limited 196b Wairau Road |
Kings Power Services Limited 14c Clemway Place |
E-co Products Group Limited 110 Carlton Gore Road |