Air-Wise Limited (issued a New Zealand Business Number of 9429031074872) was incorporated on 07 Jun 2011. 2 addresses are in use by the company: 496 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 (type: registered, physical). 36 Stanley Road, Glenfield, Auckland had been their registered address, up until 02 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Van Zyl, Clive James (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued to Air-Wise Limited. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 496 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 | Registered & physical & service | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive James Van Zyl
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 May 2020
Glenfield, Auckland, 0629
Address used since 01 Apr 2018
Beach Haven, Auckland, 0626
Address used since 01 Apr 2013 |
Director | 07 Jun 2011 - current |
|
James John Van Zyl
Greenhithe, Auckland, 0632
Address used since 24 Oct 2024 |
Director | 24 Oct 2024 - 30 Apr 2025 |
|
James John Van Zyl
Greenhithe, Auckland, 0632
Address used since 01 Apr 2023
Birkdale, Auckland, 0626
Address used since 28 Feb 2021
Glenfield, Auckland, 0629
Address used since 01 Apr 2014 |
Director | 07 Jun 2011 - 24 Oct 2024 |
| 36 Stanley Road , Glenfield , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 36 Stanley Road, Glenfield, Auckland, 0629 | Registered & physical | 07 Jun 2011 - 02 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Zyl, Clive James Director |
Gulf Harbour Whangaparaoa 0930 |
07 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Zyl, James John Individual |
Greenhithe Auckland 0632 |
31 Mar 2025 - 30 Apr 2025 |
|
Van Zyl, Justine Rochelle Individual |
Gulf Harbour Whangaparaoa 0930 |
20 Mar 2012 - 16 Oct 2024 |
|
Van Zyl, James John Individual |
Greenhithe Auckland 0632 |
20 Mar 2012 - 24 Oct 2024 |
|
Van Zyl, Cheryl Marsha Individual |
Greenhithe Auckland 0632 |
20 Mar 2012 - 16 Oct 2024 |
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