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Sital Klima Australasia Limited

Type: NZ Limited Company (Ltd)
9429041329481
NZBN
5394386
Company Number
Registered
Company Status
C244970
Industry classification code
Water Treatment Equipment Mfg - Household
Industry classification description
Current address
24 Waikoukou Valley Road
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 08 Aug 2022

Sital Klima Australasia Limited, a registered company, was started on 24 Jul 2014. 9429041329481 is the business number it was issued. "Water treatment equipment mfg - household" (ANZSIC C244970) is how the company was categorised. The company has been supervised by 2 directors: Clive Ashley Johnson - an active director whose contract started on 31 Jul 2018,
Peter Haynes - an inactive director whose contract started on 24 Jul 2014 and was terminated on 31 Jul 2018.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (types include: registered, physical).
Sital Klima Australasia Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address until 08 Aug 2022.
Past names for the company, as we identified at BizDb, included: from 17 Jul 2014 to 24 Jul 2014 they were named Sitalklima Australasia Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 17 Aug 2021 to 08 Aug 2022

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 13 Feb 2019 to 17 Aug 2021

Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 24 Jul 2014 to 13 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Other (Other) At3795882 - Cliber Srl
Shares Allocation #2 Number of Shares: 100
Individual Haynes, Peter 19 Imperial Parade
Labrador, Queensland
4215
Australia
Director Peter Haynes Pahurehure
Papakura
2113
New Zealand
Directors

Clive Ashley Johnson - Director

Appointment date: 31 Jul 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 Jul 2018


Peter Haynes - Director (Inactive)

Appointment date: 24 Jul 2014

Termination date: 31 Jul 2018

ASIC Name: Sital Klima Australasia Pty Ltd

Address: 19 Imperial Parade, Labrador, Queensland, 4215 Australia

Address used since 27 Jul 2018

Address: 19 Imperial Parade, Labrador, Queensland, 4215 Australia

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 24 Jul 2014

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