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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Other (Other) | At3795882 - Cliber Srl | 29 Apr 2015 - | |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Haynes, Peter |
19 Imperial Parade Labrador, Queensland 4215 Australia |
24 Jul 2014 - |
Director | Peter Haynes |
Pahurehure Papakura 2113 New Zealand |
24 Jul 2014 - |
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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