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Nz Ventilation Limited

Type: NZ Limited Company (Ltd)
9429030730984
NZBN
3762536
Company Number
Registered
Company Status
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 21 Oct 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vertue, Jeni Sarah Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vertue, Nicholas Murray Northcote
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bond, Mark Andrew Upper Riccarton
Christchurch
8041
New Zealand
Individual Vertue, Jeni Sarah Casebrook
Christchurch
8051
New Zealand
Director Vertue, Nicholas Murray Northcote
Christchurch
8052
New Zealand
Directors

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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