General information
Clear Air Technology Limited
Type: NZ Limited Company (Ltd)9429041375945
New Zealand Business Number
5414782
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425140 - Protective Clothing Retailing
Industry classification codes with description
Clear Air Technology Limited (issued an NZ business number of 9429041375945) was incorporated on 25 Aug 2014. 11 addresess are in use by the company: 24 Balfour Rd, Parnell, Auckland, 0152 (type: registered, service). 581 West Coast Road, Oratia, Auckland had been their registered address, until 11 Apr 2022. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Air-Guard Limited (an entity) located at Level 1/96 Saint Georges Bay Road, Auckland postcode 1052. "Protective clothing retailing" (ANZSIC G425140) is the category the Australian Bureau of Statistics issued Clear Air Technology Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 581 West Coast Road, Oratia, Auckland, 0604 | Other (Address For Share Register) | 25 Aug 2014 |
| Unit 2, 83 Apollo Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Apr 2022 |
| Unit 2, 83 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 11 Apr 2022 |
| 24 Balfour Road, Rosedale, Auckland, 0632 | Postal | 21 Sep 2022 |
Contact info
64 21 753642
Phone (Phone)
64 21 653653
Phone (Phone)
64 22 3981248
Phone (Phone)
simonvfeasey@gmail.com
Email
jerry@jerryrig.net
Email
ilya@a0-air.com
Email
ilya@ao-air.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ilya Rozhdestvensky
Parnell, Auckland, 1052
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Jeremy Mark Mauger
Castor Bay, Auckland, 0620
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 21 Sep 2022 |
|
Simon Vaughn Feasey
Oratia, Auckland, 0604
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 01 Feb 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Balfour Road, Rosedale, Auckland, 0632 | Postal | 21 Sep 2022 |
| 24 Balfour Road, Auckland, 0512 | Office | 21 Sep 2022 |
| 24 Balfour Road, Rosedale, Auckland, 0512 | Delivery | 21 Sep 2022 |
| 24 Balfour Rd, Parnell, Auckland, 0152 | Registered & service | 22 May 2023 |
Principal place of activity
| 24 Balfour Road , Auckland , 0512 |
| Previous address | Type | Period |
|---|---|---|
| 581 West Coast Road, Oratia, Auckland, 0604 | Registered & physical | 25 Aug 2014 - 11 Apr 2022 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Air-guard Limited Shareholder NZBN: 9429043424108 Entity (NZ Limited Company) |
Level 1/96 Saint Georges Bay Road Auckland 1052 |
11 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feasey, Simon Vaughn Individual |
Oratia Auckland 0604 |
25 Aug 2014 - 11 Apr 2022 |
|
Mauger, Jeremy Mark Individual |
Castor Bay Auckland 0620 |
25 Aug 2014 - 11 Apr 2022 |
|
Jeremy Mark Mauger Director |
Castor Bay Auckland 0620 |
25 Aug 2014 - 11 Apr 2022 |
Location
Companies nearby
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|
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|
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|
Piper Commercial Properties Limited 607 West Coast Road |
|
Roko Furniture Makers Limited 556 West Coast Road |
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