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Home Ventilation Direct Limited

Type: NZ Limited Company (Ltd)
9429031807722
NZBN
2351752
Company Number
Registered
Company Status
Current address
229 Pages Road
Gleniti
Timaru 7910
New Zealand
Physical & service & registered address used since 30 Aug 2021

Home Ventilation Direct Limited, a registered company, was registered on 09 Nov 2009. 9429031807722 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Peter Batchelor - an active director whose contract started on 16 Aug 2021,
Patricia Kay Batchelor - an inactive director whose contract started on 09 Nov 2009 and was terminated on 16 Aug 2021.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 229 Pages Road, Gleniti, Timaru, 7910 (type: physical, service).
Home Ventilation Direct Limited had been using 183 Morgans Road, Marchwiel, Timaru as their registered address until 30 Aug 2021.
One entity controls all company shares (exactly 100 shares) - Amberview Holdings Limited - located at 7910, Timaru, Timaru.

Addresses

Previous addresses

Address: 183 Morgans Road, Marchwiel, Timaru, 7910 New Zealand

Registered & physical address used from 15 Apr 2011 to 30 Aug 2021

Address: 11 Cumberland Place, Kaiapoi 7630 New Zealand

Registered & physical address used from 09 Nov 2009 to 15 Apr 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Amberview Holdings Limited
Shareholder NZBN: 9429035671091
Timaru
Timaru
7910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Amberview Holdings Limited
Name
Ltd
Type
1444819
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Batchelor - Director

Appointment date: 16 Aug 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 16 Aug 2021


Patricia Kay Batchelor - Director (Inactive)

Appointment date: 09 Nov 2009

Termination date: 16 Aug 2021

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 07 Apr 2011

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