Air Accent Systems Limited, a registered company, was started on 03 May 1999. 9429037599034 is the NZBN it was issued. The company has been managed by 2 directors: Roger Charles Kettle - an active director whose contract started on 03 May 1999,
Kenneth James Wood - an active director whose contract started on 01 Jul 1999.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Karaka Street, Eden Terrace, Auckland, 1010 (types include: physical, service).
Air Accent Systems Limited had been using 21 Karaka Street, Eden Terrace, Auckland as their physical address up until 18 May 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 21 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 27 May 2014 to 18 May 2015
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 25 May 2012 to 27 May 2014
Address #3: C/-campbell Accounting Services, 182 Great South Road, Remuera New Zealand
Registered & physical address used from 15 May 2009 to 25 May 2012
Address #4: C/-campbell Forbes, 182 Great South Road, Remuera, Auckland
Registered & physical address used from 17 May 2004 to 15 May 2009
Address #5: C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland
Registered address used from 12 Apr 2000 to 17 May 2004
Address #6: C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland
Physical address used from 03 May 1999 to 17 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kettle, Roger Charles |
Te Atatu Peninsula Auckland |
03 May 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wood, Kenneth James |
Mt Roskill Auckland |
03 May 1999 - |
Roger Charles Kettle - Director
Appointment date: 03 May 1999
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 May 1999
Kenneth James Wood - Director
Appointment date: 01 Jul 1999
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 12 May 2016
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