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:
Elta International Nz Limited (an entity) located at Prebbleton postcode 7676. "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 17 May 2025.
| 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
Prebbleton, 7676
Address used since 16 Sep 2024
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 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elta International NZ Limited Shareholder NZBN: 9429052027901 Entity (NZ Limited Company) |
Prebbleton 7676 |
04 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fantech (nz) Limited Shareholder NZBN: 9429050129447 Company Number: 8268940 Entity |
Rosedale Auckland 0632 |
13 Mar 2024 - 04 Jun 2024 |
|
Fantech (nz) Limited Shareholder NZBN: 9429047027404 Company Number: 7035895 Entity |
Rosedale Auckland 0632 |
30 Apr 2019 - 13 Mar 2024 |
|
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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