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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hunter, John Paul Director |
Henderson Valley, Waitakere Auckland 0612 |
17 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Tony Tuhiwai Individual |
Henderson Valley, Waitakere Auckland 0612 |
17 Apr 2018 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Tony Tuhiwai Individual |
Henderson Valley, Waitakere Auckland 0612 |
17 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Arora, Sahil Individual |
Paremoremo, North Shore City Auckland 0632 |
17 Apr 2018 - current |
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 |
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