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Smart Air Solutions Limited

Type: NZ Limited Company (Ltd)
9429032878974
NZBN
2101636
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Unit 4/ 33 Ulric St
Plimmerton
Wellington 5026
New Zealand
Physical address used since 15 Nov 2016
Unit 4/ 33 Ulric St
Plimmerton
Wellington 5026
New Zealand
Postal & office address used since 05 Mar 2021
16 Wall Place
Kenepuru
Porirua 5022
New Zealand
Registered & service address used since 02 May 2024

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.

Addresses

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

Contact info
64 22 6017944
11 Mar 2024
64 4 2336161
06 Mar 2019 Phone
www.smartairsolutions.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Pinguet Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pinguet, Pascal Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nelson, Susannah Wendy Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pascal M Pinguet, Independent Trust Company 2014 Susannah W Nelson Piguet Plimmerton
Porirua
5026
New Zealand
Directors

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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