General information

Air Restore (nz) Limited

Type: NZ Limited Company (Ltd)
9429033156330
New Zealand Business Number
1981345
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Air Restore (Nz) Limited (NZBN 9429033156330) was incorporated on 04 Sep 2007. 6 addresess are in use by the company: 78 Opanuku Road, Henderson Valley, Waitakere, Auckland, 0612 (type: registered, service). 25C Ashfield Road, Wairau Valley, Auckland had been their registered address, until 30 Jul 2018. Air Restore (Nz) Limited used other names, namely: New Zealand Restorations Limited from 04 Sep 2007 to 02 Mar 2011. 30 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2 shares (6.67 per cent of shares), namely:
Hunter, John Paul (a director) located at Henderson Valley, Waitakere, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 6.67 per cent of all shares (exactly 2 shares); it includes
Hunter, Tony Tuhiwai (an individual) - located at Henderson Valley, Waitakere, Auckland. The next group of shareholders, share allocation (7 shares, 23.33%) belongs to 3 entities, namely:
Hunter, John Paul, located at Henderson Valley, Waitakere, Auckland (an individual),
Ghatore, Harman, located at Torbay, Auckland (an individual),
Arora, Sahil, located at Paremoremo, North Shore City, Auckland (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the ABS issued Air Restore (Nz) Limited. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
78 Opanuku Road, Henderson Valley, Auckland, 0612 Registered 30 Jul 2018
6a Freya Place, Torbay, Auckland, 0630 Physical & service 30 Jul 2018
P O Box 40876, Glenfield, Auckland, 0747 Postal 06 Jul 2020
6a Freya Place, Torbay, Auckland, 0630 Office 06 Jul 2020
Contact info
64 9 4445797
Phone (Phone)
office@chatfield.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@chatfield.co.nz
Email
www.airrestore.co.nz
Website
Directors
Name and Address Role Period
John Paul Hunter
Henderson Valley, Waitakere, Auckland, 0612
Address used since 17 Jul 2023
Director 19 Feb 2008 - current
John Hunter
Wairau Valley, Auckland, 0627
Address used since 27 Jul 2015
Henderson Valley, Auckland, 0612
Address used since 20 Jul 2018
Director 19 Feb 2008 - current
Sahil Arora
Paremoremo, North Shore City, Auckland, 0632
Address used since 17 Jul 2023
Torbay, Auckland, 0630
Address used since 09 Sep 2020
Director 09 Sep 2020 - current
Scott Andrew Summerville
Woolloongabba,
Address used since 04 Sep 2007
Director 04 Sep 2007 - 07 Aug 2012
Addresses
Other active addresses
Type Used since
6a Freya Place, Torbay, Auckland, 0630 Office 06 Jul 2020
78 Opanuku Road, Henderson Valley, Waitakere, Auckland, 0612 Registered 25 Jul 2023
320 Paremoremo Road, Paremoremo, North Shore City, Auckland, 0632 Service 25 Jul 2023
Principal place of activity
25c Ashfield Road , Wairau Valley , Auckland , 0627
Previous address Type Period
25c Ashfield Road, Wairau Valley, Auckland, 0627 Registered 18 Jun 2014 - 30 Jul 2018
25c Ashfield Road, Wairau Valley, Auckland, 0627 Physical 17 Jun 2014 - 30 Jul 2018
25c Ashfield Road, Wairau Valley, Auckland, 0627 Physical 16 Jun 2014 - 17 Jun 2014
25c Ashfield Road, Wairau Valley, Auckland, 0627 Registered 16 Jun 2014 - 18 Jun 2014
74 Parkrd, Glenfield, Auckland, 0629 Physical & registered 09 Jul 2010 - 16 Jun 2014
43 Kitchener Rd, Waiuku Physical 04 Sep 2007 - 09 Jul 2010
43 Kitchener Rd, Waiuku Auckland Registered 04 Sep 2007 - 09 Jul 2010
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hunter, John Paul
Director
Henderson Valley, Waitakere
Auckland
0612
17 Jul 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hunter, Tony Tuhiwai
Individual
Henderson Valley, Waitakere
Auckland
0612
17 Apr 2018 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Hunter, John Paul
Individual
Henderson Valley, Waitakere
Auckland
0612
12 Nov 2008 - current
Ghatore, Harman
Individual
Torbay
Auckland
0630
29 Sep 2020 - current
Arora, Sahil
Individual
Paremoremo, North Shore City
Auckland
0632
17 Apr 2018 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Natua, Sylvia Elizabeth
Individual
Henderson Valley, Waitakere
Auckland
0612
12 Nov 2008 - current
Kayll, Katarina Debarah Heni
Individual
Henderson Valley
Auckland
0612
12 Nov 2008 - current
Hunter, John Paul
Individual
Henderson Valley, Waitakere
Auckland
0612
12 Nov 2008 - current
Shares Allocation #5 Number of Shares: 7
Shareholder Name Address Period
Hunter, Tony Tuhiwai
Individual
Henderson Valley, Waitakere
Auckland
0612
17 Apr 2018 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Arora, Sahil
Individual
Paremoremo, North Shore City
Auckland
0632
17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Hunter, John
Individual
Henderson Valley, Waitakere
Auckland
0612
12 Mar 2008 - 17 Jul 2023
Hunter, John
Individual
Henderson Valley, Waitakere
Auckland
0612
12 Mar 2008 - 17 Jul 2023
Summerville, Scott Andrew
Individual
Woolloongabba Qld 4102
04 Sep 2007 - 15 Nov 2012
Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Company Number: 2141117
Entity
12 Nov 2008 - 15 Nov 2012
Hunter, John
Individual
Waiuku Auckland New Zealand
19 Feb 2008 - 19 Feb 2008
Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Company Number: 2141117
Entity
12 Nov 2008 - 15 Nov 2012
Location
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