Ventilation Warehouse Limited, a registered company, was registered on 07 Jul 2017. 9429046198099 is the business number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company was categorised. The company has been run by 2 directors: Andrew Mark Harry Johnson - an active director whose contract began on 07 Jul 2017,
Edward John Dodd - an inactive director whose contract began on 07 Jul 2017 and was terminated on 06 Jul 2021.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 1E, 2 Mercury Lane, Auckland, 1010 (category: registered, physical).
Ventilation Warehouse Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their physical address up to 07 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Johnson, Andrew Mark Harry - located at 1010, Burnside, Adelaide, Sa.
Previous addresses
Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Jan 2020 to 07 Jul 2021
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 07 Jul 2017 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 20 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Johnson, Andrew Mark Harry |
Burnside Adelaide, Sa 5066 Australia |
07 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dodd, Edward John |
Melling Lower Hutt 5010 New Zealand |
07 Jul 2017 - 06 Jul 2021 |
Andrew Mark Harry Johnson - Director
Appointment date: 07 Jul 2017
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 15 May 2019
Address: Burnside, Adelaide, Sa, 5066 Australia
Address used since 07 Jul 2017
Edward John Dodd - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 06 Jul 2021
Address: Melling, Lower Hutt, 5010 New Zealand
Address used since 15 May 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 07 Jul 2017
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