Ac Autoair Limited, a registered company, was launched on 28 Jun 2002. 9429036430895 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Claire Louise Olsen - an active director whose contract started on 28 Jun 2002,
Mark Olsen - an active director whose contract started on 13 Oct 2004,
Supha Wong - an inactive director whose contract started on 28 Jun 2002 and was terminated on 13 Oct 2004.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 124 Twilight Road, Rd 2, Clevedon, 2582 (postal address),
124 Twilight Road, Rd 2, Clevedon, 2582 (office address),
124 Twilight Road, Rd 2, Clevedon, 2582 (delivery address),
124 Twilight Road, Rd 2, Clevedon, 2582 (registered address) among others.
Ac Autoair Limited had been using 14 Thorps Quarry Road, Rd 2, Papakura as their physical address until 01 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 124 Twilight Road, Rd 2, Clevedon, 2582 New Zealand
Postal & office & delivery address used from 23 Apr 2020
Principal place of activity
124 Twilight Road, Rd 2, Clevedon, 2582 New Zealand
Previous addresses
Address #1: 14 Thorps Quarry Road, Rd 2, Papakura, 2582 New Zealand
Physical & registered address used from 07 Apr 2008 to 01 May 2018
Address #2: 116 A Pah Rd, Howick, Auckland
Registered & physical address used from 28 Jun 2002 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Olsen, Mark Donald |
Rd 2 Clevedon 2582 New Zealand |
13 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Olsen, Claire Louise |
Rd 2 Clevedon 2582 New Zealand |
28 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Supha |
Sandringham Auckland |
28 Jun 2002 - 27 Jun 2010 |
Claire Louise Olsen - Director
Appointment date: 28 Jun 2002
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 20 Apr 2018
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 14 Apr 2015
Mark Olsen - Director
Appointment date: 13 Oct 2004
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 20 Apr 2018
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 14 Apr 2015
Supha Wong - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 13 Oct 2004
Address: Sandringham, Auckland,
Address used since 28 Jun 2002
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