Lh Airconditioning Limited, a registered company, was registered on 01 Mar 2013. 9429030328716 is the NZ business identifier it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company was classified. The company has been run by 3 directors: Moon Soo Lee - an active director whose contract began on 01 Mar 2013,
Myung Hee Kim - an inactive director whose contract began on 07 Jun 2022 and was terminated on 07 Jun 2022,
Herijanto Koswara - an inactive director whose contract began on 01 Mar 2013 and was terminated on 30 Nov 2013.
Last updated on 14 Feb 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Flat 4, 28 Porana Road, Wairau Valley, Auckland, 0627 (physical address),
Flat 4, 28 Porana Road, Wairau Valley, Auckland, 0627 (service address),
1/11 Lambrown Dr, Auckland Northshore, 0629 (registered address).
Lh Airconditioning Limited had been using 1/11 Lambrown Dr, Auckland Northshore as their physical address until 21 May 2014.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly we have the third share allocation (60 shares 60%) made up of 1 entity.
Previous address
Address #1: 1/11 Lambrown Dr, Auckland Northshore, 0629 New Zealand
Physical address used from 01 Mar 2013 to 21 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Kim, Myung Hee |
Totara Vale Auckland 0629 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lee, Yoo Won |
Totara Vale Auckland 0629 New Zealand |
01 Jun 2017 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Lee, Moon Soo |
Northshore Auckland 0629 New Zealand |
01 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Hee Won |
Northcross Auckland 0630 New Zealand |
01 Jun 2017 - 14 Aug 2023 |
Individual | Lee, Hee Won |
Northcross Auckland 0630 New Zealand |
01 Jun 2017 - 14 Aug 2023 |
Individual | Koswara, Herijanto |
West Harbour Auckland 0618 New Zealand |
01 Mar 2013 - 28 Jan 2014 |
Director | Herijanto Koswara |
West Harbour Auckland 0618 New Zealand |
01 Mar 2013 - 28 Jan 2014 |
Moon Soo Lee - Director
Appointment date: 01 Mar 2013
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 07 Jun 2022
Address: Northshore Auckland, 0629 New Zealand
Myung Hee Kim - Director (Inactive)
Appointment date: 07 Jun 2022
Termination date: 07 Jun 2022
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 07 Jun 2022
Herijanto Koswara - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 30 Nov 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Mar 2013
Sharpeye Glass South Limited
22 Porana Road
Arkro Coating (nz) Limited
Unit 3,30 Porana Road
Glenfield Auto Centre 2015 Private Limited
Flat 2, 30 Porana Road
Sharpeye Glass Limited
No. 22-24 Porana Rd
Sharpeye Limited
22-24 Porana Road
Ccc Nz Trustees Limited
24 Porana Rd, Wairau Valley,
Advance Insulation (2010) Limited
16a Northwick Place
Air Efx Limited
150 Coronation Rd
Air Restore (nz) Limited
25c Ashfield Road
Dx Airworld Limited
13 Halberg Street
Fonko Nz Limited
5b Target Court
Heatstar Limited
6 Altona Road