Warm Air Services Limited, a registered company, was incorporated on 04 Apr 2006. 9429034202210 is the NZBN it was issued. The company has been run by 4 directors: Kathleen May Yardley - an active director whose contract began on 04 Apr 2006,
John Yardley - an active director whose contract began on 04 Apr 2006,
Michelle B. - an active director whose contract began on 09 Oct 2023,
Andrea Bolton-Riley - an active director whose contract began on 09 Oct 2023.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Warm Air Services Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 23 Sep 2010.
Other names used by the company, as we managed to find at BizDb, included: from 04 Apr 2006 to 05 Apr 2006 they were called Warm Air Services & Parts Limited.
A single entity controls all company shares (exactly 100 shares) - Cheltenham Investments Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 18 Sep 2008 to 23 Sep 2010
Address: Bdo Spicers, 99-105 Customhouse, Wellington
Registered & physical address used from 12 Apr 2006 to 18 Sep 2008
Address: 83 Nelson Street, Petone, Wellington
Registered & physical address used from 04 Apr 2006 to 12 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cheltenham Investments Limited Shareholder NZBN: 9429038722585 |
Wellington Central Wellington 6011 New Zealand |
04 Apr 2006 - |
Ultimate Holding Company
Kathleen May Yardley - Director
Appointment date: 04 Apr 2006
Address: Petone, Wellington, 5012 New Zealand
Address used since 04 Apr 2006
John Yardley - Director
Appointment date: 04 Apr 2006
Address: Petone, Wellington, 5012 New Zealand
Address used since 04 Apr 2006
Michelle B. - Director
Appointment date: 09 Oct 2023
Andrea Bolton-riley - Director
Appointment date: 09 Oct 2023
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 09 Oct 2023
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