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Acs Air Control Systems Limited

Type: NZ Limited Company (Ltd)
9429031193627
NZBN
3301031
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
27 Gallagahan Close
Wigram
Christchurch 8042
New Zealand
Physical address used since 29 Jan 2020
22 Kairua Road
Hornby
Christchurch 8025
New Zealand
Registered & service address used since 13 Nov 2023

Acs Air Control Systems Limited was launched on 08 Mar 2011 and issued an NZ business number of 9429031193627. The registered LTD company has been run by 1 director, named Ryno Huijsamer - an active director whose contract began on 08 Mar 2011.
As stated in the BizDb database (last updated on 08 Mar 2024), the company uses 2 addresses: 22 Kairua Road, Hornby, Christchurch, 8025 (registered address),
22 Kairua Road, Hornby, Christchurch, 8025 (service address),
27 Gallagahan Close, Wigram, Christchurch, 8042 (physical address).
Up to 13 Nov 2023, Acs Air Control Systems Limited had been using 27 Gallagahan Close, Wigram, Christchurch as their registered address.
BizDb found previous names for the company: from 05 Mar 2011 to 16 May 2016 they were named Airfficient Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Huijsamer, Ryno (a director) located at Wigram, Christchurch postcode 8042.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Hume, Susanna Francina - located at Silverstream, Upper Hutt,
Huijsamer, Ryno - located at Wigram, Christchurch. Acs Air Control Systems Limited is classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Addresses

Previous addresses

Address #1: 27 Gallagahan Close, Wigram, Christchurch, 8042 New Zealand

Registered & service address used from 29 Jan 2020 to 13 Nov 2023

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 11 May 2012 to 29 Jan 2020

Address #3: 67a Nottingham Avenue, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 08 Mar 2011 to 11 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Huijsamer, Ryno Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hume, Susanna Francina Silverstream
Upper Hutt
5019
New Zealand
Director Huijsamer, Ryno Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kubala, Terry Broomfield
Christchurch
8042
New Zealand
Directors

Ryno Huijsamer - Director

Appointment date: 08 Mar 2011

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 28 Nov 2014

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