General information
Ventilation Warehouse Limited
Type: NZ Limited Company (Ltd)9429046198099
New Zealand Business Number
6314728
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description
Ventilation Warehouse Limited (NZBN 9429046198099) was registered on 07 Jul 2017. 2 addresses are in use by the company: 1E, 2 Mercury Lane, Auckland, 1010 (type: registered, physical). 3A / 335 Lincoln Road, Addington, Christchurch had been their physical address, until 07 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Andrew Mark Harry (a director) located at Burnside, Adelaide, Sa postcode 5066. "Building supplies retailing nec" (ANZSIC G423115) is the category the ABS issued to Ventilation Warehouse Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1e, 2 Mercury Lane, Auckland, 1010 | Registered & physical & service | 07 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Harry Johnson
Auckland Cbd, Auckland, 1010
Address used since 15 May 2019
Burnside, Adelaide, Sa, 5066
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Edward John Dodd
Melling, Lower Hutt, 5010
Address used since 15 May 2019
Fendalton, Christchurch, 8052
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 06 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 15 Jan 2020 - 07 Jul 2021 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 07 Jul 2017 - 15 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
20 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Andrew Mark Harry Director |
Burnside Adelaide, Sa 5066 |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Edward John Individual |
Melling Lower Hutt 5010 |
07 Jul 2017 - 06 Jul 2021 |
Location
Companies nearby
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Levide Capital Limited 335 Lincoln Road |
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Build Master Homes Limited 335 Lincoln Road |
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Capital Investment Planning Limited 335 Lincoln Road |
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Virtual Radio International Limited 335 Lincoln Road, Addington |
|
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
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