Clear Air Technology Limited, a registered company, was registered on 25 Aug 2014. 9429041375945 is the NZBN it was issued. "Protective clothing retailing" (business classification G425140) is how the company was categorised. The company has been supervised by 3 directors: Ilya Rozhdestvensky - an active director whose contract started on 01 Aug 2022,
Jeremy Mark Mauger - an inactive director whose contract started on 25 Aug 2014 and was terminated on 21 Sep 2022,
Simon Vaughn Feasey - an inactive director whose contract started on 25 Aug 2014 and was terminated on 01 Feb 2022.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 7 addresses this company uses, specifically: 24 Balfour Rd, Parnell, Auckland, 0152 (registered address),
24 Balfour Rd, Parnell, Auckland, 0152 (service address),
24 Balfour Road, Rosedale, Auckland, 0632 (postal address),
24 Balfour Road, Auckland, 0512 (office address) among others.
Clear Air Technology Limited had been using 581 West Coast Road, Oratia, Auckland as their registered address up to 11 Apr 2022.
One entity controls all company shares (exactly 5000 shares) - Air-Guard Limited - located at 0152, Level 1/96 Saint Georges Bay Road, Auckland.
Other active addresses
Address #4: 24 Balfour Road, Rosedale, Auckland, 0632 New Zealand
Postal address used from 21 Sep 2022
Address #5: 24 Balfour Road, Auckland, 0512 New Zealand
Office address used from 21 Sep 2022
Address #6: 24 Balfour Road, Rosedale, Auckland, 0512 New Zealand
Delivery address used from 21 Sep 2022
Address #7: 24 Balfour Rd, Parnell, Auckland, 0152 New Zealand
Registered & service address used from 22 May 2023
Principal place of activity
24 Balfour Road, Auckland, 0512 New Zealand
Previous address
Address #1: 581 West Coast Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 25 Aug 2014 to 11 Apr 2022
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Air-guard Limited Shareholder NZBN: 9429043424108 |
Level 1/96 Saint Georges Bay Road Auckland 1052 New Zealand |
11 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feasey, Simon Vaughn |
Oratia Auckland 0604 New Zealand |
25 Aug 2014 - 11 Apr 2022 |
| Individual | Mauger, Jeremy Mark |
Castor Bay Auckland 0620 New Zealand |
25 Aug 2014 - 11 Apr 2022 |
| Director | Jeremy Mark Mauger |
Castor Bay Auckland 0620 New Zealand |
25 Aug 2014 - 11 Apr 2022 |
Ilya Rozhdestvensky - Director
Appointment date: 01 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2022
Jeremy Mark Mauger - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 21 Sep 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Aug 2014
Simon Vaughn Feasey - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 01 Feb 2022
Address: Oratia, Auckland, 0604 New Zealand
Address used since 25 Aug 2014
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