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Smooth-air Products Limited

Type: NZ Limited Company (Ltd)
9429039226723
NZBN
467595
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
4 Firsby Drive
West Melton
Other address (Address for Records) used since 27 May 2009
264 Annex Road
Riccarton
Christchurch 8024
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2019
264 Annex Road
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 20 Jun 2019

Smooth-Air Products Limited, a registered company, was started on 02 May 1990. 9429039226723 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is categorised. The company has been run by 5 directors: Mark William Rickard - an active director whose contract began on 30 Apr 2019,
David B. - an active director whose contract began on 21 Jun 2019,
Vikrant Manojbhai Bhatt - an active director whose contract began on 21 Feb 2022,
Philip Murray Henderson - an inactive director whose contract began on 21 Feb 2022 and was terminated on 09 Dec 2022,
Allan David Doak - an inactive director whose contract began on 11 Jul 1990 and was terminated on 30 Jun 2020.
Last updated on 01 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 264 Annex Road, Middleton, Christchurch, 8024 (physical address),
264 Annex Road, Middleton, Christchurch, 8024 (registered address),
264 Annex Road, Middleton, Christchurch, 8024 (service address),
264 Annex Road, Riccarton, Christchurch, 8024 (other address) among others.
Smooth-Air Products Limited had been using 28 Rivers Edge, Northwood, Christchurch as their registered address until 20 Jun 2019.
A single entity owns all company shares (exactly 25000 shares) - Fantech (Nz) Limited - located at 8024, Rosedale, Auckland.

Addresses

Principal place of activity

264 Annex Road, Riccarton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 28 Rivers Edge, Northwood, Christchurch, 8051 New Zealand

Registered address used from 23 Jan 2015 to 20 Jun 2019

Address #2: 28 Rivers Edge, Northwood, Christchurch, 8051 New Zealand

Physical address used from 22 Jan 2015 to 20 Jun 2019

Address #3: 4 Firsby Drive, West Melton New Zealand

Physical address used from 04 Jun 2009 to 22 Jan 2015

Address #4: 4 Firsby Drive, West Melton New Zealand

Registered address used from 04 Jun 2009 to 23 Jan 2015

Address #5: 19 Kentlodge Avenue, Avonhead, Christchurch

Physical & registered address used from 16 May 2005 to 04 Jun 2009

Address #6: 14 Gainsford Street, Avonhead, Christchurch

Physical & registered address used from 03 Jun 2002 to 16 May 2005

Address #7: Flat 2, 92 Wainui Street, Christchurch

Physical address used from 14 Feb 2001 to 03 Jun 2002

Address #8: 44 Kahu Road, Fendalton, Christchurch

Registered address used from 14 Feb 2001 to 03 Jun 2002

Address #9: 44 Kahu Road, Fendalton, Christchurch

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address #10: 85 Solomon Avenue, Christchurch

Registered address used from 08 Nov 1996 to 14 Feb 2001

Contact info
61 3 3436184
Phone
ihaslam@fantech.com.au
Email
www.smooth-air.co.nz
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) Fantech (nz) Limited
Shareholder NZBN: 9429047027404
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doak, Jan Northwood
Christchurch
8051
New Zealand
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Christchurch
8013
New Zealand
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Christchurch
8013
New Zealand
Individual Kiesanowski, Tony Harewood
Christchurch

New Zealand
Individual Doak, Allan David Northwood
Christchurch
8051
New Zealand
Individual Doak, Allan David Northwood
Christchurch
8051
New Zealand
Individual Doak, Jan Northwood
Christchurch
8051
New Zealand
Individual Aiken, Warwick Anthony Dominic St Martins
Christchurch

Ultimate Holding Company

31 May 2021
Effective Date
Elta Group (asia Pacific) Pty Ltd
Name
Private Company
Type
AU
Country of origin
42-62 Pound Road West
Melbourne Victoria 3175
Australia
Address
Directors

Mark William Rickard - Director

Appointment date: 30 Apr 2019

ASIC Name: Fantech Pty. Ltd.

Address: Westmorland, Christchurch, 8025 Australia

Address used since 01 Jun 2020

Address: Melbourne, Victoria, 3175 Australia

Address: Victoria, 3930 Australia

Address used since 30 Apr 2019


David B. - Director

Appointment date: 21 Jun 2019


Vikrant Manojbhai Bhatt - Director

Appointment date: 21 Feb 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 Feb 2022


Philip Murray Henderson - Director (Inactive)

Appointment date: 21 Feb 2022

Termination date: 09 Dec 2022

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 21 Feb 2022


Allan David Doak - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 30 Jun 2020

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 08 Jul 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 14 Jan 2015

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