Smooth-Air Products Limited (New Zealand Business Number 9429039226723) was started on 02 May 1990. 6 addresess are in use by the company: 264 Annex Road, Middleton, Christchurch, 8024 (type: physical, registered). 28 Rivers Edge, Northwood, Christchurch had been their registered address, up until 20 Jun 2019. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25000 shares (100% of shares), namely:
Fantech (Nz) Limited (an entity) located at Rosedale, Auckland postcode 0632. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued to Smooth-Air Products Limited. Businesscheck's data was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Firsby Drive, West Melton | Other (Address for Records) | 27 May 2009 |
264 Annex Road, Riccarton, Christchurch, 8024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jun 2019 |
264 Annex Road, Middleton, Christchurch, 8024 | Physical & registered & service | 20 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Mark William Rickard
Westmorland, Christchurch, 8025
Address used since 01 Jun 2020
Melbourne, Victoria, 3175
Address used since 01 Jan 1970
Victoria, 3930
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
David B. | Director | 21 Jun 2019 - current |
Vikrant Manojbhai Bhatt
Orewa, Orewa, 0931
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
Philip Murray Henderson
Casebrook, Christchurch, 8051
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - 09 Dec 2022 |
Allan David Doak
Rd 6, Prebbleton, 7676
Address used since 08 Jul 2020
Northwood, Christchurch, 8051
Address used since 14 Jan 2015 |
Director | 11 Jul 1990 - 30 Jun 2020 |
264 Annex Road , Riccarton , Christchurch , 8024 |
Previous address | Type | Period |
---|---|---|
28 Rivers Edge, Northwood, Christchurch, 8051 | Registered | 23 Jan 2015 - 20 Jun 2019 |
28 Rivers Edge, Northwood, Christchurch, 8051 | Physical | 22 Jan 2015 - 20 Jun 2019 |
4 Firsby Drive, West Melton | Physical | 04 Jun 2009 - 22 Jan 2015 |
4 Firsby Drive, West Melton | Registered | 04 Jun 2009 - 23 Jan 2015 |
19 Kentlodge Avenue, Avonhead, Christchurch | Physical & registered | 16 May 2005 - 04 Jun 2009 |
14 Gainsford Street, Avonhead, Christchurch | Physical & registered | 03 Jun 2002 - 16 May 2005 |
Flat 2, 92 Wainui Street, Christchurch | Physical | 14 Feb 2001 - 03 Jun 2002 |
44 Kahu Road, Fendalton, Christchurch | Registered | 14 Feb 2001 - 03 Jun 2002 |
44 Kahu Road, Fendalton, Christchurch | Physical | 14 Feb 2001 - 14 Feb 2001 |
85 Solomon Avenue, Christchurch | Registered | 08 Nov 1996 - 14 Feb 2001 |
Shareholder Name | Address | Period |
---|---|---|
Fantech (nz) Limited Shareholder NZBN: 9429047027404 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
30 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Doak, Jan Individual |
Northwood Christchurch 8051 |
11 May 2005 - 30 Apr 2019 |
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
Christchurch 8013 |
25 May 2012 - 30 Apr 2019 |
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
Christchurch 8013 |
25 May 2012 - 30 Apr 2019 |
Kiesanowski, Tony Individual |
Harewood Christchurch |
26 Sep 2007 - 25 May 2012 |
Doak, Allan David Individual |
Northwood Christchurch 8051 |
02 May 1990 - 30 Apr 2019 |
Doak, Allan David Individual |
Northwood Christchurch 8051 |
02 May 1990 - 30 Apr 2019 |
Doak, Jan Individual |
Northwood Christchurch 8051 |
11 May 2005 - 30 Apr 2019 |
Aiken, Warwick Anthony Dominic Individual |
St Martins Christchurch |
02 May 1990 - 27 Jun 2010 |
Effective Date | 31 May 2021 |
Name | Elta Group (asia Pacific) Pty Ltd |
Type | Private Company |
Country of origin | AU |
Address |
42-62 Pound Road West Melbourne Victoria 3175 |
Zachary Limited 16 Rivers Edge |
|
Garden City Property Management Limited 9 Rivers Edge |
|
The Pegasus Bay Charitable Trust 7 Rivers Edge |
|
Kiwi Campers Limited 125 Hussey Road |
|
Travel Free Limited 125 Hussey Road |
|
Kiwi Rentals Limited 125 Hussey Road |
Richards Contracting Limited 28 Waitikiri Square |
Steel Buildings Construction Limited 115 Sherborne Street |
Gloucester 146 Limited Level 1, Ainger Tomlin House |
Moore Limited 68 Mandeville Street |
Waimak Investments Limited Level 16, Price Waterhouse Coopers Ctr |
Leighs Cockram Jv Limited Level 2, 219 High Street |