General information

Smooth-air Products Limited

Type: NZ Limited Company (Ltd)
9429039226723
New Zealand Business Number
467595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

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
Contact info
61 3 3436184
Phone (Phone)
ihaslam@fantech.com.au
Email
www.smooth-air.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Fantech (nz) Limited
Shareholder NZBN: 9429047027404
Entity (NZ Limited Company)
Rosedale
Auckland
0632
30 Apr 2019 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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