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Warm Air Services Limited

Type: NZ Limited Company (Ltd)
9429034202210
NZBN
1796513
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cheltenham Investments Limited
Shareholder NZBN: 9429038722585
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

Cheltenham Investments Limited
Name
Ltd
Type
621856
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Address
Directors

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