Smart Air Solutions Limited, a registered company, was launched on 28 Mar 2008. 9429032878974 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been classified. This company has been run by 2 directors: Pascal Pinguet - an active director whose contract began on 28 Mar 2008,
Susannah Wendy Nelson - an active director whose contract began on 01 Dec 2010.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Wall Place, Kenepuru, Porirua, 5022 (types include: registered, service).
Smart Air Solutions Limited had been using Unit 4/ 33 Ulric St, Plimmerton, Wellington as their registered address up to 02 May 2024.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
4/33 Ulric St, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address #1: Unit 4/ 33 Ulric St, Plimmerton, Wellington, 5026 New Zealand
Registered & service address used from 15 Nov 2016 to 02 May 2024
Address #2: 33 The Track, Plimmerton, Wellington New Zealand
Registered & physical address used from 28 Mar 2008 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Pinguet |
Plimmerton Porirua 5026 New Zealand |
04 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pinguet, Pascal |
Plimmerton Porirua 5026 New Zealand |
28 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nelson, Susannah Wendy |
Plimmerton Porirua 5026 New Zealand |
07 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Piguet |
Plimmerton Porirua 5026 New Zealand |
04 Feb 2015 - 04 Feb 2015 |
Pascal Pinguet - Director
Appointment date: 28 Mar 2008
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 25 Mar 2012
Susannah Wendy Nelson - Director
Appointment date: 01 Dec 2010
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Dec 2010
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