Electric Air Limited, a registered company, was started on 07 Feb 2017. 9429045940903 is the business number it was issued. "Small engine - repair and servicing" (ANZSIC S941980) is how the company was categorised. The company has been run by 2 directors: Stephanus Luke Smit - an active director whose contract started on 07 Feb 2017,
Jennifer Smit - an active director whose contract started on 07 Feb 2017.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 143A Clark Road, Rd 1, Ngaruawahia, 3793 (type: registered, service).
Electric Air Limited had been using 12A Rothwell Street, Dinsdale, Hamilton as their registered address up to 20 Feb 2019.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50 per cent).
Previous address
Address #1: 12a Rothwell Street, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Feb 2017 to 20 Feb 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Smit, Stephanus Luke |
Rd 1 Hamilton 3793 New Zealand |
07 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Smit, Jennifer |
Rd 1 Hamilton 3793 New Zealand |
07 Feb 2017 - |
Stephanus Luke Smit - Director
Appointment date: 07 Feb 2017
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 01 Jul 2023
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 07 Feb 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 12 Feb 2019
Jennifer Smit - Director
Appointment date: 07 Feb 2017
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 01 Jul 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 12 Feb 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 07 Feb 2017
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