Auckland Ventilation Services Limited was incorporated on 13 May 1991 and issued an NZ business identifier of 9429039132864. The registered LTD company has been run by 2 directors: Martin Maxwell Webster - an active director whose contract began on 13 May 1991,
Stuart Sydney Chisnall - an inactive director whose contract began on 13 May 1991 and was terminated on 13 May 2004.
As stated in the BizDb data (last updated on 27 May 2025), this company uses 3 addresses: Flat O, 24 Allright Place, Mount Wellington, Auckland, 1060 (registered address),
Flat O, 24 Allright Place, Mount Wellington, Auckland, 1060 (service address),
Flat O, 24 Allright Place, Mount Wellington, Auckland, 1060 (shareregister address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address) among others.
Until 24 Apr 2024, Auckland Ventilation Services Limited had been using Level 1, 1 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Webster, Heather Noeline (an individual) located at Mount Eden, Auckland postcode 1041,
Heimsath, John (an individual) located at Ponsonby, Auckland postcode 1011,
Webster, Martin Maxwell (an individual) located at Mount Eden, Auckland postcode 1041.
Previous addresses
Address #1: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 28 Mar 2022 to 24 Apr 2024
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 Apr 2012 to 28 Mar 2022
Address #3: 4th Floor, 253 Queen Street, Auckland New Zealand
Physical & registered address used from 04 Aug 2001 to 20 Apr 2012
Address #4: 24n Allright Place, Mt Wellington, Auckland
Physical address used from 04 Aug 2001 to 04 Aug 2001
Address #5: 4/11 Wellesley Street West, Auckland City
Registered address used from 04 Aug 2001 to 04 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Webster, Heather Noeline |
Mount Eden Auckland 1041 New Zealand |
09 Aug 2004 - |
| Individual | Heimsath, John |
Ponsonby Auckland 1011 New Zealand |
09 Aug 2004 - |
| Individual | Webster, Martin Maxwell |
Mount Eden Auckland 1041 New Zealand |
09 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wojcik, Kazimierz Mieczyslaw |
Rd 2 Drury |
13 May 1991 - 21 Apr 2006 |
| Individual | Heimsath, John |
Grey Lynn Auckland |
13 May 1991 - 09 Aug 2004 |
| Individual | Webster, Heather Noeline |
Grey Lynn Auckland |
13 May 1991 - 09 Aug 2004 |
| Individual | Chisnall, Stuart Sydney |
Rd 2 Drury |
13 May 1991 - 21 Apr 2006 |
| Individual | Webster, Martin Maxwell |
Grey Lynn Auckland |
13 May 1991 - 09 Aug 2004 |
| Individual | Chisnall, Miriam Margaret Ruth |
Rd 2 Drury |
13 May 1991 - 21 Apr 2006 |
Martin Maxwell Webster - Director
Appointment date: 13 May 1991
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 25 Mar 2013
Stuart Sydney Chisnall - Director (Inactive)
Appointment date: 13 May 1991
Termination date: 13 May 2004
Address: R.d.2, Drury,
Address used since 13 May 1991
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