Home Ventilation Nz Limited (issued an NZ business number of 9429037754051) was registered on 06 Oct 1998. 2 addresses are in use by the company: 65 Dudley Street, Lower Hutt (type: registered, physical). 55A Hautana Street, Lower Hutt had been their registered address, up to 04 Mar 2003. Home Ventilation Nz Limited used other names, namely: Sumner Foundation Limited from 23 Dec 2015 to 19 Jun 2020, Sumner Houses Limited (16 Nov 2015 to 23 Dec 2015) and Viewmont Management Services Limited (28 Nov 2005 - 16 Nov 2015). 60000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 30000 shares (50% of shares), namely:
Shearer, Craig James (an individual) located at Waterloo, Lower Hutt postcode 5011,
Fraser, Wendy Marlene (a director) located at Tirohanga, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 50% of all shares (30000 shares); it includes
Shearer, Craig James (an individual) - located at Waterloo, Lower Hutt,
Fraser, Kenneth Edward Sumner (a director) - located at Tirohanga, Lower Hutt. "Employment placement service (candidates and contractors)" (business classification N721130) is the category the ABS issued to Home Ventilation Nz Limited. Businesscheck's information was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
65 Dudley Street, Lower Hutt | Service & physical | 25 Mar 2002 |
65 Dudley Street, Lower Hutt | Registered | 04 Mar 2003 |
Name and Address | Role | Period |
---|---|---|
Kenneth Edward Sumner Fraser
Tirohanga, Lower Hutt, 5010
Address used since 01 Nov 2013 |
Director | 04 Jul 2001 - current |
Wendy Marlene Fraser
Tirohanga, Lower Hutt, 5010
Address used since 01 Nov 2013 |
Director | 04 Jul 2001 - current |
Jeanette Malpass
Karehana Bay, Plimmerton,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 07 Feb 2005 |
John Andrew Morgan
Lower Hutt,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 04 Jul 2001 |
Merilyn Clynne Taylor
St Heliers, Auckland,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 04 Jul 2001 |
Colin Lennox Taylor
St Heliers, Auckland,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 04 Jul 2001 |
Kenneth Edward Sumner Fraser
Lower Hutt,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 22 Feb 2001 |
Previous address | Type | Period |
---|---|---|
55a Hautana Street, Lower Hutt | Registered | 25 Mar 2002 - 04 Mar 2003 |
55a Hautana Street, Lower Hutt | Physical | 25 Mar 2002 - 25 Mar 2002 |
65 Dudley Street, Lower Hutt | Registered | 08 Mar 2002 - 25 Mar 2002 |
65 Dudley Street, Lower Hutt | Physical | 04 Mar 2002 - 25 Mar 2002 |
B D O House, 99-105 Custom House Quay, Wellington | Registered | 12 Apr 2000 - 08 Mar 2002 |
55a Hautana Street, Lower Hutt | Physical | 07 Oct 1998 - 04 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Shearer, Craig James Individual |
Waterloo Lower Hutt 5011 |
23 May 2016 - current |
Fraser, Wendy Marlene Director |
Tirohanga Lower Hutt 5010 |
23 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Shearer, Craig James Individual |
Waterloo Lower Hutt 5011 |
23 May 2016 - current |
Fraser, Kenneth Edward Sumner Director |
Tirohanga Lower Hutt 5010 |
23 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
John Morgan Consultancy Limited Shareholder NZBN: 9429040789835 Company Number: 37029 Entity |
06 Oct 1998 - 23 Dec 2014 | |
Drivaire 2007 Limited Shareholder NZBN: 9429039733467 Company Number: 305789 Entity |
06 Oct 1998 - 23 May 2016 | |
John Morgan Consultancy Limited Shareholder NZBN: 9429040789835 Company Number: 37029 Entity |
06 Oct 1998 - 23 Dec 2014 | |
Drivaire 2007 Limited Shareholder NZBN: 9429039733467 Company Number: 305789 Entity |
06 Oct 1998 - 23 May 2016 | |
Sherer, Craig James Individual |
Waterloo Lower Hutt 5011 |
23 May 2016 - 23 May 2016 |
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