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Forest Aire Automotive Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429037978693
NZBN
880143
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
8 Marino Road
Ngapuna
Rotorua 3010
New Zealand
Physical & registered & service address used since 26 Apr 2012
8 Marino Road
Ngapuna
Rotorua 3010
New Zealand
Office address used since 03 Mar 2020
Po Box 7409
Te Ngae
Rotorua 3042
New Zealand
Postal address used since 03 Mar 2021

Forest Aire Automotive Airconditioning Limited was launched on 21 Oct 1997 and issued a number of 9429037978693. The registered LTD company has been managed by 2 directors: Steve Herbert Carter - an active director whose contract began on 21 Oct 1997,
Jane Melissa Carter - an active director whose contract began on 21 Oct 1997.
According to BizDb's database (last updated on 11 Apr 2024), this company filed 1 address: Po Box 7409, Te Ngae, Rotorua, 3042 (category: postal, delivery).
Up to 26 Apr 2012, Forest Aire Automotive Airconditioning Limited had been using 1130 Pukaki Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Carter, Jane Melissa (an individual) located at Rd 2, Rotorua postcode 3072.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Carter, Steve Herbert - located at Rd 2, Rotorua,
Carter, Jane Melissa - located at Rd 2, Rotorua.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Carter, Steve Herbert, located at Rd 2, Rotorua (an individual). Forest Aire Automotive Airconditioning Limited is classified as "Automotive servicing - electrical repairs" (business classification S941120).

Addresses

Other active addresses

Address #4: 8 Marino Road, Ngapuna, Rotorua, 3010 New Zealand

Delivery address used from 03 Mar 2021

Principal place of activity

8 Marino Road, Ngapuna, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1130 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 21 Mar 2012 to 26 Apr 2012

Address #2: 8 Marino Road, Rotorua, 3010 New Zealand

Physical & registered address used from 14 Mar 2012 to 21 Mar 2012

Address #3: 8 Marino Roadf, Rotorua New Zealand

Registered address used from 05 Apr 2006 to 14 Mar 2012

Address #4: 8 Marino Road, Rotorua New Zealand

Physical address used from 05 Apr 2006 to 14 Mar 2012

Address #5: 89 Pururu Street, Rotorua

Registered address used from 11 Apr 2000 to 05 Apr 2006

Address #6: 89 Pururu Street, Rotorua

Physical address used from 22 Oct 1997 to 05 Apr 2006

Contact info
64 7 3457713
05 Mar 2019 Phone
steve@forestaire.co.nz
Email
WWW.FORESTAIRE.CO.NZ
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carter, Jane Melissa Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Carter, Steve Herbert Rd 2
Rotorua
3072
New Zealand
Individual Carter, Jane Melissa Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carter, Steve Herbert Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ica Trustees Limited
Shareholder NZBN: 9429034662373
Company Number: 1661530
Entity Ica Trustees Limited
Shareholder NZBN: 9429034662373
Company Number: 1661530
Directors

Steve Herbert Carter - Director

Appointment date: 21 Oct 1997

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 29 May 2014


Jane Melissa Carter - Director

Appointment date: 21 Oct 1997

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 29 May 2014

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