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Air Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429033863276
NZBN
1866524
Company Number
Registered
Company Status
94941059
GST Number
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
56 Girrahween Drive
Totara Vale
Auckland 0629
New Zealand
Other address (Address For Share Register) used since 11 Apr 2014
17 Norman Road
Hauraki
Auckland 0622
New Zealand
Physical address used since 23 May 2019
56 Girrahween Drive
Totara Vale
Auckland 0629
New Zealand
Registered & service address used since 11 Jan 2023

Air Solutions Nz Limited, a registered company, was registered on 25 Sep 2006. 9429033863276 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been categorised. The company has been run by 1 director, named Peng Zheng - an active director whose contract started on 25 Sep 2006.
Last updated on 13 Feb 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 56 Girrahween Drive, Totara Vale, Auckland, 0629 (registered address),
56 Girrahween Drive, Totara Vale, Auckland, 0629 (service address),
17 Norman Road, Hauraki, Auckland, 0622 (physical address),
56 Girrahween Drive, Totara Vale, Auckland, 0629 (other address) among others.
Air Solutions Nz Limited had been using 17 Norman Road, Hauraki, Auckland as their service address up until 11 Jan 2023.
Past names for this company, as we established at BizDb, included: from 23 Jan 2009 to 26 Nov 2018 they were named Victoria International Trading Limited, from 25 Sep 2006 to 23 Jan 2009 they were named Victoria Cafe Limited.
One entity controls all company shares (exactly 1000 shares) - Zheng, Peng - located at 0629, Hauraki, Auckland.

Addresses

Principal place of activity

17 Norman Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 17 Norman Road, Hauraki, Auckland, 0622 New Zealand

Service address used from 23 May 2019 to 11 Jan 2023

Address #2: 17 Norman Road, Hauraki, Auckland, 0622 New Zealand

Registered address used from 22 May 2019 to 11 Jan 2023

Address #3: 75 Archers Road, Hillcrest, Auckland, 0629 New Zealand

Physical address used from 22 Mar 2019 to 23 May 2019

Address #4: 75 Archers Road, Hillcrest, Auckland, 0629 New Zealand

Registered address used from 22 Mar 2019 to 22 May 2019

Address #5: 56 Girrahween Drive, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 23 Apr 2014 to 22 Mar 2019

Address #6: Flat 5, 54 Nikau Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 26 Mar 2013 to 23 Apr 2014

Address #7: 72 Lynbrooke Ave, Blockhouse Bay, Auckland New Zealand

Registered & physical address used from 06 Nov 2007 to 26 Mar 2013

Address #8: 1506, 33 Mount St, City, Auckland

Registered & physical address used from 08 Dec 2006 to 06 Nov 2007

Address #9: 12 Dickey St, New Windsor, Auckland

Registered & physical address used from 25 Sep 2006 to 08 Dec 2006

Contact info
64 022 6213634
Phone
tidyandshinyauckland@gmail.com
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Zheng, Peng Hauraki
Auckland
0622
New Zealand
Directors

Peng Zheng - Director

Appointment date: 25 Sep 2006

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 01 Jan 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 May 2020

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 11 Apr 2014

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