Air-Wise Limited (issued a New Zealand Business Number of 9429031074872) was incorporated on 07 Jun 2011. 2 addresses are in use by the company: 496 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 (type: registered, physical). 36 Stanley Road, Glenfield, Auckland had been their registered address, up until 02 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 48 shares (48% of shares), namely:
Van Zyl, Clive James (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Zyl, James John (a director) - located at Birkdale, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Zyl, Cheryl Marsha, located at Birkdale, Auckland (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued to Air-Wise Limited. Businesscheck's information was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
496 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 | Registered & physical & service | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Clive James Van Zyl
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 May 2020
Glenfield, Auckland, 0629
Address used since 01 Apr 2018
Beach Haven, Auckland, 0626
Address used since 01 Apr 2013 |
Director | 07 Jun 2011 - current |
James John Van Zyl
Greenhithe, Auckland, 0632
Address used since 01 Apr 2023
Birkdale, Auckland, 0626
Address used since 28 Feb 2021
Glenfield, Auckland, 0629
Address used since 01 Apr 2014 |
Director | 07 Jun 2011 - current |
36 Stanley Road , Glenfield , 0629 |
Previous address | Type | Period |
---|---|---|
36 Stanley Road, Glenfield, Auckland, 0629 | Registered & physical | 07 Jun 2011 - 02 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Van Zyl, Clive James Director |
Gulf Harbour Whangaparaoa 0930 |
07 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Zyl, James John Director |
Birkdale Auckland 0626 |
20 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Zyl, Cheryl Marsha Individual |
Birkdale Auckland 0626 |
20 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Zyl, Justine Rochelle Individual |
Gulf Harbour Whangaparaoa 0930 |
20 Mar 2012 - current |
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