Smart Air Solutions Limited (NZBN 9429032878974) was registered on 28 Mar 2008. 6 addresess are currently in use by the company: 16 Wall Place, Kenepuru, Porirua, 5022 (type: postal, office). Unit 4/ 33 Ulric St, Plimmerton, Wellington had been their registered address, up to 02 May 2024. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Pinguet (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pinguet, Pascal (an individual) - located at Plimmerton, Porirua. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nelson, Susannah Wendy, located at Plimmerton, Porirua (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the Australian Bureau of Statistics issued to Smart Air Solutions Limited. Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4/ 33 Ulric St, Plimmerton, Wellington, 5026 | Physical | 15 Nov 2016 |
| Unit 4/ 33 Ulric St, Plimmerton, Wellington, 5026 | Postal & office | 05 Mar 2021 |
| 16 Wall Place, Kenepuru, Porirua, 5022 | Registered & service | 02 May 2024 |
| 16 Wall Place, Kenepuru, Porirua, 5022 | Postal & office | 05 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Pascal Pinguet
Plimmerton, Porirua, 5026
Address used since 25 Mar 2012 |
Director | 28 Mar 2008 - current |
|
Susannah Wendy Nelson
Plimmerton, Porirua, 5026
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - current |
| Type | Used since | |
|---|---|---|
| 16 Wall Place, Kenepuru, Porirua, 5022 | Postal & office | 05 Mar 2025 |
| 4/33 Ulric St , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4/ 33 Ulric St, Plimmerton, Wellington, 5026 | Registered & service | 15 Nov 2016 - 02 May 2024 |
| 33 The Track, Plimmerton, Wellington | Registered & physical | 28 Mar 2008 - 15 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Pinguet Individual |
Plimmerton Porirua 5026 |
04 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinguet, Pascal Individual |
Plimmerton Porirua 5026 |
28 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Susannah Wendy Individual |
Plimmerton Porirua 5026 |
07 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Piguet Individual |
Plimmerton Porirua 5026 |
04 Feb 2015 - 04 Feb 2015 |
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