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Airconditioning Systems Limited

Type: NZ Limited Company (Ltd)
9429038985164
NZBN
547535
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
1d Liston Crescent
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 25 May 2015

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.

Addresses

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

Contact info
64 21 973659
Phone
matdarby@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Darby, Michael Andrew Thomas Cockle Bay
Auckland
2014
New Zealand
Directors

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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