Home Ventilation Nz Limited

Home Ventilation Nz Limited was registered on 06 Oct 1998 and issued a business number of 9429037754051. The registered LTD company has been run by 7 directors: Kenneth Edward Sumner Fraser - an active director whose contract started on 04 Jul 2001,
Wendy Marlene Fraser - an active director whose contract started on 04 Jul 2001,
Jeanette Malpass - an inactive director whose contract started on 22 Feb 2001 and was terminated on 07 Feb 2005,
John Andrew Morgan - an inactive director whose contract started on 06 Oct 1998 and was terminated on 04 Jul 2001,
Merilyn Clynne Taylor - an inactive director whose contract started on 06 Oct 1998 and was terminated on 04 Jul 2001.
According to BizDb's information (last updated on 19 Feb 2024), this company filed 1 address: 65 Dudley Street, Lower Hutt (types include: registered, physical).
Up until 04 Mar 2003, Home Ventilation Nz Limited had been using 55A Hautana Street, Lower Hutt as their registered address.
BizDb identified past names for this company: from 23 Dec 2015 to 19 Jun 2020 they were named Sumner Foundation Limited, from 16 Nov 2015 to 23 Dec 2015 they were named Sumner Houses Limited and from 28 Nov 2005 to 16 Nov 2015 they were named Viewmont Management Services Limited.
A total of 60000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Shearer, Craig James (an individual) located at Waterloo, Lower Hutt postcode 5011,
Fraser, Wendy Marlene (a director) located at Tirohanga, Lower Hutt postcode 5010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 30000 shares) and includes
Shearer, Craig James - located at Waterloo, Lower Hutt,
Fraser, Kenneth Edward Sumner - located at Tirohanga, Lower Hutt. Home Ventilation Nz Limited was classified as "Employment placement service (candidates and contractors)" (business classification N721130).

Previous addresses

Address #1: 55a Hautana Street, Lower Hutt

Registered address used from 25 Mar 2002 to 04 Mar 2003

Address #2: 55a Hautana Street, Lower Hutt

Physical address used from 25 Mar 2002 to 25 Mar 2002

Address #3: 65 Dudley Street, Lower Hutt

Registered address used from 08 Mar 2002 to 25 Mar 2002

Address #4: 65 Dudley Street, Lower Hutt

Physical address used from 04 Mar 2002 to 25 Mar 2002

Address #5: B D O House, 99-105 Custom House Quay, Wellington

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address #6: 55a Hautana Street, Lower Hutt

Physical address used from 07 Oct 1998 to 04 Mar 2002

Previous Shareholders

Kenneth Edward Sumner Fraser - Director

Appointment date: 04 Jul 2001

Wendy Marlene Fraser - Director

Appointment date: 04 Jul 2001

Jeanette Malpass - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 07 Feb 2005

John Andrew Morgan - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 04 Jul 2001

Merilyn Clynne Taylor - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 04 Jul 2001

Colin Lennox Taylor - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 04 Jul 2001

Kenneth Edward Sumner Fraser - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 22 Feb 2001