Airconditioning Systems Limited, a registered company, was registered on 13 Jul 1992. 9429038985164 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company is classified. The company has been run by 3 directors: Michael Andrew Thomas Darby - an active director whose contract began on 30 Aug 1996,
Nelson Norman Faithfull - an inactive director whose contract began on 13 Jul 1992 and was terminated on 30 Aug 1996,
Leslie Walton Martin - an inactive director whose contract began on 13 Jul 1992 and was terminated on 30 Aug 1996.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 1D Liston Crescent, Cockle Bay, Auckland, 2014 (types include: physical, registered).
Airconditioning Systems Limited had been using 121 Pah Road, Howick, Auckland as their registered address up to 25 May 2015.
A single entity controls all company shares (exactly 10000 shares) - Darby, Michael Andrew Thomas - located at 2014, Cockle Bay, Auckland.
Principal place of activity
1d Liston Crescent, Cockle Bay Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 121 Pah Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 09 May 2012 to 25 May 2015
Address: 519 Kamo Road, Kamo
Physical & registered address used from 17 May 2001 to 17 May 2001
Address: 51 A West Tamaki Road, St Heliers, Auckland New Zealand
Registered address used from 17 May 2001 to 09 May 2012
Address: Stanley Boyask, 51a West Tamaki Road, St Heliers New Zealand
Physical address used from 17 May 2001 to 09 May 2012
Address: 2 Station Road, Kamo
Physical address used from 05 Jun 1998 to 17 May 2001
Address: 2 Station Road, Whangarei
Registered address used from 05 Jun 1998 to 17 May 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Darby, Michael Andrew Thomas |
Cockle Bay Auckland 2014 New Zealand |
13 Jul 1992 - |
Michael Andrew Thomas Darby - Director
Appointment date: 30 Aug 1996
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 May 2015
Nelson Norman Faithfull - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 30 Aug 1996
Address: Whangarei,
Address used since 13 Jul 1992
Leslie Walton Martin - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 30 Aug 1996
Address: Kamo, Whangarei,
Address used since 13 Jul 1992
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