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 2 directors: Clive James Van Zyl - an active director whose contract started on 07 Jun 2011,
James John Van Zyl - an active director whose contract started on 07 Jun 2011.
According to our database (last updated on 06 Apr 2024), 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 4 groups (4 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Van Zyl, Clive James (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Zyl, James John - located at Birkdale, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Zyl, Cheryl Marsha, located at Birkdale, Auckland (an individual). Air-Wise Limited was categorised as "Air conditioning equipment installation" (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: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Van Zyl, Clive James |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Van Zyl, James John |
Birkdale Auckland 0626 New Zealand |
20 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Zyl, Cheryl Marsha |
Birkdale Auckland 0626 New Zealand |
20 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Van Zyl, Justine Rochelle |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Mar 2012 - |
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
Appointment date: 07 Jun 2011
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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