Fanzone Air Systems Limited

Fanzone Air Systems Limited, a registered company, was incorporated on 15 Jul 2005. 9429034657508 is the NZBN it was issued. "Manufacturing nec" (business classification C259907) is how the company was categorised. The company has been supervised by 2 directors: William James Wheatley - an active director whose contract began on 15 Jul 2005,
Ian James Mckernan - an inactive director whose contract began on 15 Jul 2005 and was terminated on 01 Apr 2021.
Last updated on 27 May 2025, BizDb's database contains detailed information about 5 addresses this company uses, namely: 4C Parity, Hillcrest, Auckland, 0627 (registered address),
4C Parity Place, Hillcrest, Auckland, 0627 (physical address),
4C Parity Place, Hillcrest, Auckland, 0627 (service address),
4C Parity Place, Hillcrest, Auckland, 0627 (other address) among others.
Fanzone Air Systems Limited had been using Flat 5, 28 Porana Road, Wairau Valley, Auckland as their registered address up until 28 Apr 2020.
One entity owns all company shares (exactly 10000 shares) - Wheatley, William James - located at 0627, Mt Albert.

Other active addresses

Address #4: 4c Parity, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 28 Apr 2020

Address #5: 4c Parity Place, Hillcrest, Auckland, 0627 New Zealand

Physical & service address used from 28 Apr 2020

Principal place of activity

4,48 Ellice Road, Glenfield Auckland, Auckland New Zealand, 0747 New Zealand

Previous addresses

Address #1: Flat 5, 28 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 15 Apr 2019 to 28 Apr 2020

Address #2: 4c Parity Place, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 11 Apr 2019 to 15 Apr 2019

Address #3: Suite 5, 26 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 20 Apr 2018 to 11 Apr 2019

Address #4: Suite 5, 186 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 16 Apr 2018 to 20 Apr 2018

Address #5: Suite 5, 186 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 13 Apr 2018 to 11 Apr 2019

Address #6: Suite 5, 26 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 12 Apr 2018 to 13 Apr 2018

Address #7: Suite 5, 186 Porana Rd, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 12 Apr 2018 to 16 Apr 2018

Address #8: Suite 5, 186 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 18 Apr 2017 to 12 Apr 2018

Address #9: 4/48 Ellice Rd, Glenfield, Auckland, 0747 New Zealand

Registered & physical address used from 12 Apr 2011 to 18 Apr 2017

Address #10: 8 Silverfield Estate, Takapuna New Zealand

Registered & physical address used from 15 Jul 2005 to 12 Apr 2011

Previous Shareholders

William James Wheatley - Director

Appointment date: 15 Jul 2005

Ian James Mckernan - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 01 Apr 2021