Effective Ventilation Limited
Type: NZ Limited Company (Ltd)Effective Ventilation Limited (New Zealand Business Number 9429035827351) was started on 13 Aug 2003. 10 addresess are currently in use by the company: 16B Ruamoana Place, Omokoroa, Omokoroa, 3114 (type: registered, service). 13 Antilla Place, Half Moon Bay, Auckland had been their registered address, until 10 Oct 2022. Effective Ventilation Limited used more names, namely: Heat and Vent Limited from 13 Oct 2004 to 14 Jun 2021, Wellness Innovations Limited (13 Aug 2003 to 13 Oct 2004). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ruddell, Richard Ewart (an individual) located at Omokoroa, Omokoroa postcode 3114. "Ventilation equipment installation nec" (business classification E323340) is the classification the ABS issued to Effective Ventilation Limited. Businesscheck's information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 20133, Glen Eden, Auckland, 0641 | Postal | 30 Sep 2021 |
| Flat 54, 17 Lyon Avenue, Mount Albert, Auckland, 1025 | Office & delivery | 30 Sep 2022 |
| Flat 54, 17 Lyon Avenue, Mount Albert, Auckland, 1025 | Physical & registered & service | 10 Oct 2022 |
| 16b Ruamoana Place, Omokoroa, Omokoroa, 3114 | Postal & office & delivery | 23 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ewart Ruddell
Omokoroa, Omokoroa, 3114
Address used since 23 Sep 2023
Mount Albert, Auckland, 1025
Address used since 30 Sep 2022
Half Moon Bay, Auckland, 2012
Address used since 21 Apr 2021
Glen Eden, Auckland, 0602
Address used since 09 Apr 2016 |
Director | 13 Aug 2003 - current |
|
Dianne Mary Sweeney
Glen Eden, Auckland, 0602
Address used since 09 Apr 2016 |
Director | 13 Aug 2003 - 02 Oct 2017 |
| Type | Used since | |
|---|---|---|
| 16b Ruamoana Place, Omokoroa, Omokoroa, 3114 | Postal & office & delivery | 23 Sep 2023 |
| 16b Ruamoana Place, Omokoroa, Omokoroa, 3114 | Registered & service | 02 Oct 2023 |
| Flat 54, 17 Lyon Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 13 Antilla Place, Half Moon Bay, Auckland, 2012 | Registered & physical | 23 Apr 2021 - 10 Oct 2022 |
| 505 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical | 18 Apr 2016 - 23 Apr 2021 |
| 34 Autumn Avenue, Glen Eden, Auckland, 0602 | Registered & physical | 13 Aug 2003 - 18 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddell, Richard Ewart Individual |
Omokoroa Omokoroa 3114 |
13 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney, Dianne Mary Individual |
Glen Eden Auckland 0602 |
13 Aug 2003 - 31 Mar 2021 |
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