General information
The Ventilation Warehouse (nz) Limited
Type: NZ Limited Company (Ltd)9429034496329
New Zealand Business Number
1709393
Company Number
Registered
Company Status
E310904 - Distribution Line, Electricity Or Communication, Construction And Maintenance
Industry classification codes with description
The Ventilation Warehouse (Nz) Limited (NZBN 9429034496329) was incorporated on 18 Oct 2005. 2 addresses are currently in use by the company: 7 Lovell Court, Rosedale, Auckland, 0632 (type: registered, physical). C/-Rsm Prince, 86 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 31 Aug 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Elta Group (Asia Pacific) Pty Limited (an other) located at Dandenong South, Victoria postcode 3175. "Distribution line, electricity or communication, construction and maintenance" (ANZSIC E310904) is the classification the ABS issued to The Ventilation Warehouse (Nz) Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Lovell Court, Rosedale, Auckland, 0632 | Registered & physical & service | 31 Aug 2012 |
Contact info
64 9 4446266
Phone (Phone)
ihaslam@fantech.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| David B. | Director | 11 Jun 2010 - current |
|
Mark William Rickard
Westmorland, Christchurch, 8025
Address used since 01 Jun 2020
Mount Eliza, Melbourne, Victoria, 3930
Address used since 01 Apr 2020
Victoria, 3175
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - current |
|
Saxon B.
Dandenong South Vic, 3175
Address used since 01 Jan 1970
68-70 White Street, Lilyfield Nsw, 2040
Address used since 01 Mar 2017
Dandenong South Vic, 3175
Address used since 01 Jan 1970 |
Director | 01 Mar 2017 - 27 Sep 2023 |
|
Peter John Churchill Wingfield
Dandenong South/vic, 3175
Address used since 01 Jan 1970
Dandenong South/vic, 3175
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 31 Jan 2017 |
|
John Cheong Lee Tan
Doncaster, Victoria 3108, Australia,
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 23 Apr 2012 |
|
Christopher James Ogilvy
Hawthorn, Vic 3122, Australia,
Address used since 26 Aug 2008 |
Director | 26 Aug 2008 - 23 Apr 2012 |
|
David John Price
2 Townsend Way, Birmingham B1 2rt, United Kingdom,
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 30 Jun 2010 |
|
Maxwell John Lane
Frankston, Victoria 3199, Australia,
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 26 Aug 2008 |
Addresses
Principal place of activity
| 7 Lovell Court , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| C/-rsm Prince, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 May 2012 - 31 Aug 2012 |
| C/-rsm Prince, Level 9, 50 Anzac Avenue, Auckland | Registered & physical | 02 Sep 2008 - 02 May 2012 |
| C/-james Keat, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 18 Oct 2005 - 02 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elta Group (asia Pacific) Pty Limited Shareholder NZBN: 9429034496329 Other (Other) |
Dandenong South Victoria 3175 |
18 Oct 2005 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Elta Group (asia Pacific) Pty Ltd |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
42-62 Pound Road West Dandenong South/vic 3175 |
Location
Companies nearby
 |
The Pump Warehouse Limited 9a Lovell Court |
|
Kiosk Systems Limited Unit C, 9 Lovell Court |
|
Servicepoint Limited Unit C, 9 Lovell Court |
|
Aqua Products Limited 9v Lovell Court |
|
Complete Garden Maintenance Limited 9/11 Lovell Court |
|
Landview Properties Limited 9v Lovell Court |
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