Nz Ventilation Limited was registered on 29 Mar 2012 and issued an NZ business identifier of 9429030730984. The registered LTD company has been run by 1 director, named Nicholas Murray Vertue - an active director whose contract started on 29 Mar 2012.
As stated in BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (category: registered, physical).
Up to 21 Oct 2013, Nz Ventilation Limited had been using C/- Westpac Hub,55 Jack Hinton Drive, Addington, Christchurch as their physical address.
BizDb found old names used by the company: from 27 Mar 2012 to 09 Aug 2018 they were named Nz Ventilation Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Vertue, Jeni Sarah (an individual) located at Casebrook, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Vertue, Nicholas Murray - located at Northcote, Christchurch.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bond, Mark Andrew, located at Upper Riccarton, Christchurch (an individual),
Vertue, Jeni Sarah, located at Casebrook, Christchurch (an individual),
Vertue, Nicholas Murray, located at Northcote, Christchurch (a director). Nz Ventilation Limited was classified as "Commission selling service" (business classification G432010).
Previous addresses
Address: C/- Westpac Hub,55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 19 Jun 2012 to 21 Oct 2013
Address: Level 4, 10 Oxford Terrace, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Mar 2012 to 19 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vertue, Jeni Sarah |
Casebrook Christchurch 8051 New Zealand |
29 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vertue, Nicholas Murray |
Northcote Christchurch 8052 New Zealand |
29 Mar 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Bond, Mark Andrew |
Upper Riccarton Christchurch 8041 New Zealand |
06 Dec 2013 - |
Individual | Vertue, Jeni Sarah |
Casebrook Christchurch 8051 New Zealand |
06 Dec 2013 - |
Director | Vertue, Nicholas Murray |
Northcote Christchurch 8052 New Zealand |
29 Mar 2012 - |
Nicholas Murray Vertue - Director
Appointment date: 29 Mar 2012
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 24 Jun 2020
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Aug 2014
Address: Papanui, Christchurch, 8051 New Zealand
Address used since 15 May 2018
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Aug 2019
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