Auckland Vehicle Aircon Limited, a registered company, was incorporated on 01 Aug 2012. 9429030596313 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. This company has been run by 2 directors: Robert Anthony Boniface - an active director whose contract began on 01 Aug 2012,
Anthony Michael Staub - an active director whose contract began on 01 Aug 2012.
Updated on 14 Nov 2021, our database contains detailed information about 1 address: 35 Victoria Street, Onehunga, Auckland, 1061 (type: registered, physical).
A total of 200 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 102 shares (51 per cent). Finally we have the next share allocation (58 shares 29 per cent) made up of 1 entity.
Principal place of activity
35 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 27 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Derek Leonard Perkins |
Albany Auckland 0632 New Zealand |
01 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 102 | |||
| Director | Robert Anthony Boniface |
Northcote Auckland 0627 New Zealand |
01 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 58 | |||
| Director | Anthony Michael Staub |
Mt Eden Auckland 1024 New Zealand |
01 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glenn Colin Mclaughlin |
Aka Aka Franklin 2682 New Zealand |
01 Aug 2012 - 14 Apr 2013 |
Robert Anthony Boniface - Director
Appointment date: 01 Aug 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Aug 2012
Anthony Michael Staub - Director
Appointment date: 01 Aug 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2020
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