General information
Fanzone Air Systems Limited
Type: NZ Limited Company (Ltd)9429034657508
New Zealand Business Number
1663061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94867797
GST Number
C259907 - Manufacturing Nec
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Fanzone Air Systems Limited (NZBN 9429034657508) was started on 15 Jul 2005. 9 addresess are in use by the company: 4C Parity, Hillcrest, Auckland, 0627 (type: registered, physical). Flat 5, 28 Porana Road, Wairau Valley, Auckland had been their registered address, until 28 Apr 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Wheatley, William James (an individual) located at Mt Albert. "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued to Fanzone Air Systems Limited. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 40190, Glenfield, Auckland, 0747 | Postal | 03 Apr 2019 |
| 4c Parity Place, Hillcrest, Auckland, 0627 | Delivery & office & other (Address For Share Register) & shareregister | 03 Apr 2019 |
| 18 Alberton Ave,, Mt Albert, Auckland, 0609 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2019 |
| 4c Parity, Hillcrest, Auckland, 0627 | Registered | 28 Apr 2020 |
Contact info
64 9 4442272
Phone (Sales)
64 9 4447323
Phone (Sales)
bill@fanzone.co.nz
Email (Sales)
vel@fanzone.co.nz
Email (Accounts)
bill@fanzone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.fanzone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Wheatley
Mount Albert, Auckland, 1025
Address used since 29 Mar 2010 |
Director | 15 Jul 2005 - current |
|
Ian James Mckernan
Torbay, Auckland, 0630
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 01 Apr 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4c Parity, Hillcrest, Auckland, 0627 | Registered | 28 Apr 2020 |
| 4c Parity Place, Hillcrest, Auckland, 0627 | Physical & service | 28 Apr 2020 |
Principal place of activity
| 4,48 Ellice Road, Glenfield Auckland , Auckland New Zealand , 0747 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 28 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 15 Apr 2019 - 28 Apr 2020 |
| 4c Parity Place, Hillcrest, Auckland, 0627 | Physical & registered | 11 Apr 2019 - 15 Apr 2019 |
| Suite 5, 26 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 20 Apr 2018 - 11 Apr 2019 |
| Suite 5, 186 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 16 Apr 2018 - 20 Apr 2018 |
| Suite 5, 186 Porana Road, Wairau Valley, Auckland, 0627 | Registered | 13 Apr 2018 - 11 Apr 2019 |
| Suite 5, 26 Porana Road, Wairau Valley, Auckland, 0627 | Registered | 12 Apr 2018 - 13 Apr 2018 |
| Suite 5, 186 Porana Rd, Wairau Valley, Auckland, 0627 | Physical | 12 Apr 2018 - 16 Apr 2018 |
| Suite 5, 186 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 18 Apr 2017 - 12 Apr 2018 |
| 4/48 Ellice Rd, Glenfield, Auckland, 0747 | Registered & physical | 12 Apr 2011 - 18 Apr 2017 |
| 8 Silverfield Estate, Takapuna | Registered & physical | 15 Jul 2005 - 12 Apr 2011 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatley, William James Individual |
Mt Albert |
15 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckernan, Ian James Individual |
Torbay Auckland |
15 Jul 2005 - 08 Jun 2022 |
Location
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|
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|
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|
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|
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