The Ventilation Warehouse (Nz) Limited, a registered company, was started on 18 Oct 2005. 9429034496329 is the NZBN it was issued. "Distribution line, electricity or communication, construction and maintenance" (ANZSIC E310904) is how the company was categorised. This company has been run by 8 directors: David B. - an active director whose contract began on 11 Jun 2010,
Mark William Rickard - an active director whose contract began on 01 Apr 2020,
Saxon B. - an inactive director whose contract began on 01 Mar 2017 and was terminated on 27 Sep 2023,
Peter John Churchill Wingfield - an inactive director whose contract began on 14 Feb 2012 and was terminated on 31 Jan 2017,
John Cheong Lee Tan - an inactive director whose contract began on 18 Oct 2005 and was terminated on 23 Apr 2012.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Lovell Court, Rosedale, Auckland, 0632 (category: registered, physical).
The Ventilation Warehouse (Nz) Limited had been using C/-Rsm Prince, 86 Highbrook Drive, East Tamaki, Auckland as their physical address up to 31 Aug 2012.
One entity owns all company shares (exactly 100 shares) - Elta Group (Asia Pacific) Pty Limited - located at 0632, Dandenong South, Victoria.
Principal place of activity
7 Lovell Court, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: C/-rsm Prince, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 May 2012 to 31 Aug 2012
Address: C/-rsm Prince, Level 9, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 02 Sep 2008 to 02 May 2012
Address: C/-james Keat, 383 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 18 Oct 2005 to 02 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Elta Group (asia Pacific) Pty Limited Shareholder NZBN: 9429034496329 |
Dandenong South Victoria 3175 Australia |
18 Oct 2005 - |
Ultimate Holding Company
David B. - Director
Appointment date: 11 Jun 2010
Mark William Rickard - Director
Appointment date: 01 Apr 2020
ASIC Name: Fantech Pty. Ltd.
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Jun 2020
Address: Mount Eliza, Melbourne, Victoria, 3930 Australia
Address used since 01 Apr 2020
Address: Victoria, 3175 Australia
Saxon B. - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 27 Sep 2023
ASIC Name: Idealair Group Pty Ltd
Address: Dandenong South Vic, 3175 Australia
Address: 68-70 White Street, Lilyfield Nsw, 2040 Australia
Address used since 01 Mar 2017
Address: Dandenong South Vic, 3175 Australia
Peter John Churchill Wingfield - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 31 Jan 2017
ASIC Name: Fantech Pty. Ltd.
Address: Dandenong South/vic, 3175 Australia
Address: Dandenong South/vic, 3175 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 14 Feb 2012
John Cheong Lee Tan - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 23 Apr 2012
Address: Doncaster, Victoria 3108, Australia,
Address used since 18 Oct 2005
Christopher James Ogilvy - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 23 Apr 2012
Address: Hawthorn, Vic 3122, Australia,
Address used since 26 Aug 2008
David John Price - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 30 Jun 2010
Address: 2 Townsend Way, Birmingham B1 2rt, United Kingdom,
Address used since 18 Oct 2005
Maxwell John Lane - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 26 Aug 2008
Address: Frankston, Victoria 3199, Australia,
Address used since 18 Oct 2005
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