Air-Wise Limited was started on 07 Jun 2011 and issued an NZ business number of 9429031074872. The registered LTD company has been managed by 3 directors: Clive James Van Zyl - an active director whose contract started on 07 Jun 2011,
James John Van Zyl - an inactive director whose contract started on 24 Oct 2024 and was terminated on 30 Apr 2025,
James John Van Zyl - an inactive director whose contract started on 07 Jun 2011 and was terminated on 24 Oct 2024.
According to our database (last updated on 12 May 2025), this company uses 1 address: 496 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 (category: registered, physical).
Up until 02 Sep 2020, Air-Wise Limited had been using 36 Stanley Road, Glenfield, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Van Zyl, Clive James (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Air-Wise Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Principal place of activity
36 Stanley Road, Glenfield, 0629 New Zealand
Previous address
Address: 36 Stanley Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 07 Jun 2011 to 02 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Zyl, Clive James |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Zyl, James John |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2025 - 30 Apr 2025 |
| Individual | Van Zyl, Justine Rochelle |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Mar 2012 - 16 Oct 2024 |
| Individual | Van Zyl, James John |
Greenhithe Auckland 0632 New Zealand |
20 Mar 2012 - 24 Oct 2024 |
| Individual | Van Zyl, Cheryl Marsha |
Greenhithe Auckland 0632 New Zealand |
20 Mar 2012 - 16 Oct 2024 |
Clive James Van Zyl - Director
Appointment date: 07 Jun 2011
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2013
James John Van Zyl - Director (Inactive)
Appointment date: 24 Oct 2024
Termination date: 30 Apr 2025
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Oct 2024
James John Van Zyl - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 24 Oct 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2023
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 28 Feb 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2014
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