Air Restore (nz) Limited

Air Restore (Nz) Limited was started on 04 Sep 2007 and issued an NZ business number of 9429033156330. The registered LTD company has been supervised by 4 directors: John Paul Hunter - an active director whose contract started on 19 Feb 2008,
John Hunter - an active director whose contract started on 19 Feb 2008,
Sahil Arora - an active director whose contract started on 09 Sep 2020,
Scott Andrew Summerville - an inactive director whose contract started on 04 Sep 2007 and was terminated on 07 Aug 2012.
As stated in our database (last updated on 09 Apr 2024), this company registered 6 addresess: 78 Opanuku Road, Henderson Valley, Waitakere, Auckland, 0612 (registered address),
320 Paremoremo Road, Paremoremo, North Shore City, Auckland, 0632 (service address),
P O Box 40876, Glenfield, Auckland, 0747 (postal address),
6A Freya Place, Torbay, Auckland, 0630 (office address) among others.
Up until 30 Jul 2018, Air Restore (Nz) Limited had been using 25C Ashfield Road, Wairau Valley, Auckland as their registered address.
BizDb found past names used by this company: from 04 Sep 2007 to 02 Mar 2011 they were called New Zealand Restorations Limited.
A total of 30 shares are issued to 6 groups (10 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Hunter, John Paul (a director) located at Henderson Valley, Waitakere, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 6.67 per cent shares (exactly 2 shares) and includes
Hunter, Tony Tuhiwai - located at Henderson Valley, Waitakere, Auckland.
The 3rd share allotment (7 shares, 23.33%) belongs to 3 entities, namely:
Hunter, John Paul, located at Henderson Valley, Waitakere, Auckland (an individual),
Ghatore, Harman, located at Torbay, Auckland (an individual),
Arora, Sahil, located at Paremoremo, North Shore City, Auckland (an individual). Air Restore (Nz) Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Other active addresses

Address #4: 6a Freya Place, Torbay, Auckland, 0630 New Zealand

Office address used from 06 Jul 2020

Address #5: 78 Opanuku Road, Henderson Valley, Waitakere, Auckland, 0612 New Zealand

Registered address used from 25 Jul 2023

Address #6: 320 Paremoremo Road, Paremoremo, North Shore City, Auckland, 0632 New Zealand

Service address used from 25 Jul 2023

Principal place of activity

25c Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 25c Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 18 Jun 2014 to 30 Jul 2018

Address #2: 25c Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 17 Jun 2014 to 30 Jul 2018

Address #3: 25c Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 16 Jun 2014 to 17 Jun 2014

Address #4: 25c Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 16 Jun 2014 to 18 Jun 2014

Address #5: 74 Parkrd, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 09 Jul 2010 to 16 Jun 2014

Address #6: 43 Kitchener Rd, Waiuku New Zealand

Physical address used from 04 Sep 2007 to 09 Jul 2010

Address #7: 43 Kitchener Rd, Waiuku Auckland New Zealand

Registered address used from 04 Sep 2007 to 09 Jul 2010

Previous Shareholders

John Paul Hunter - Director

Appointment date: 19 Feb 2008

John Hunter - Director

Appointment date: 19 Feb 2008

Sahil Arora - Director

Appointment date: 09 Sep 2020

Scott Andrew Summerville - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 07 Aug 2012