Effective Ventilation Limited, a registered company, was launched on 13 Aug 2003. 9429035827351 is the New Zealand Business Number it was issued. "Ventilation equipment installation nec" (ANZSIC E323340) is how the company was classified. This company has been supervised by 2 directors: Richard Ewart Ruddell - an active director whose contract began on 13 Aug 2003,
Dianne Mary Sweeney - an inactive director whose contract began on 13 Aug 2003 and was terminated on 02 Oct 2017.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: 16B Ruamoana Place, Omokoroa, Omokoroa, 3114 (registered address),
16B Ruamoana Place, Omokoroa, Omokoroa, 3114 (service address),
16B Ruamoana Place, Omokoroa, Omokoroa, 3114 (postal address),
16B Ruamoana Place, Omokoroa, Omokoroa, 3114 (office address) among others.
Effective Ventilation Limited had been using 13 Antilla Place, Half Moon Bay, Auckland as their registered address until 10 Oct 2022.
Former names for the company, as we identified at BizDb, included: from 13 Oct 2004 to 14 Jun 2021 they were called Heat and Vent Limited, from 13 Aug 2003 to 13 Oct 2004 they were called Wellness Innovations Limited.
A single entity owns all company shares (exactly 1000 shares) - Ruddell, Richard Ewart - located at 3114, Omokoroa, Omokoroa.
Other active addresses
Address #4: 16b Ruamoana Place, Omokoroa, Omokoroa, 3114 New Zealand
Postal & office & delivery address used from 23 Sep 2023
Address #5: 16b Ruamoana Place, Omokoroa, Omokoroa, 3114 New Zealand
Registered & service address used from 02 Oct 2023
Principal place of activity
Flat 54, 17 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 13 Antilla Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 23 Apr 2021 to 10 Oct 2022
Address #2: 505 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 18 Apr 2016 to 23 Apr 2021
Address #3: 34 Autumn Avenue, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 13 Aug 2003 to 18 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ruddell, Richard Ewart |
Omokoroa Omokoroa 3114 New Zealand |
13 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sweeney, Dianne Mary |
Glen Eden Auckland 0602 New Zealand |
13 Aug 2003 - 31 Mar 2021 |
Richard Ewart Ruddell - Director
Appointment date: 13 Aug 2003
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 23 Sep 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Sep 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 21 Apr 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Apr 2016
Dianne Mary Sweeney - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 02 Oct 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Apr 2016
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