Ventilation Systems (new Zealand) Limited

Ventilation Systems (New Zealand) Limited was registered on 16 Sep 1997 and issued a number of 9429038028540. This registered LTD company has been managed by 3 directors: Peter Brian Staples - an active director whose contract began on 16 Sep 1997,
Cameron Peter Staples - an inactive director whose contract began on 17 Sep 2018 and was terminated on 09 Jun 2021,
Cheryl Denise Staples - an inactive director whose contract began on 21 Sep 2001 and was terminated on 14 Nov 2018.
As stated in BizDb's database (updated on 20 Apr 2024), this company registered 1 address: 12 Rising Parade, Fairview Heights, Auckland, 0632 (category: registered, service).
Up until 26 Aug 2013, Ventilation Systems (New Zealand) Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Aitken Accounting Number 6 Limited (an entity) located at Rosedale, Auckland postcode 0632,
Staples, Peter Brian (an individual) located at Fairview Heights, Auckland postcode 0632,
Staples, Cheryl Denise (an individual) located at Fairview Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Staples, Cheryl Denise - located at Fairview Heights, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Staples, Peter Brian, located at Fairview Heights, Auckland (an individual). Ventilation Systems (New Zealand) Limited has been classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Principal place of activity

12 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand

Previous addresses

Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 13 Aug 2010 to 26 Aug 2013

Address #2: C/-moxey Aitken Broadbent,, Chartered, Accountants,, 11a 80 Paul Matthews Rd, Albany, Auckland. New Zealand

Physical address used from 10 Oct 2006 to 13 Aug 2010

Address #3: C/-moxey Aitken Broadbent, Chartered, Accountants,, 11a 80 Paul Matthews Rd, Albany, Auckland. New Zealand

Registered address used from 10 Oct 2006 to 13 Aug 2010

Address #4: 12 Rising Parade, Albany Heights, North Shore Auckland 1311

Registered & physical address used from 31 Jan 2006 to 10 Oct 2006

Address #5: 12 Rising Parade, Albany, Auckland

Registered & physical address used from 18 Nov 2005 to 31 Jan 2006

Address #6: 19a Bonito Place, Glenfield, Auckland

Registered & physical address used from 24 May 2004 to 18 Nov 2005

Address #7: 47 Easton Park Parade, Glenfield, Auckland 1310

Registered address used from 11 Apr 2000 to 24 May 2004

Address #8: 47 Easton Park Parade, Glenfield, Auckland 1310

Physical address used from 26 Sep 1997 to 24 May 2004

Previous Shareholders

Peter Brian Staples - Director

Appointment date: 16 Sep 1997

Cameron Peter Staples - Director (Inactive)

Appointment date: 17 Sep 2018

Termination date: 09 Jun 2021

Cheryl Denise Staples - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 14 Nov 2018