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Lh Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429030328716
NZBN
4327538
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
1/11 Lambrown Dr
Auckland Northshore 0629
New Zealand
Registered address used since 01 Mar 2013
Flat 4, 28 Porana Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 21 May 2014

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.

Addresses

Previous address

Address #1: 1/11 Lambrown Dr, Auckland Northshore, 0629 New Zealand

Physical address used from 01 Mar 2013 to 21 May 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Kim, Myung Hee Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lee, Yoo Won Totara Vale
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Lee, Moon Soo Northshore Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Hee Won Northcross
Auckland
0630
New Zealand
Individual Lee, Hee Won Northcross
Auckland
0630
New Zealand
Individual Koswara, Herijanto West Harbour
Auckland
0618
New Zealand
Director Herijanto Koswara West Harbour
Auckland
0618
New Zealand
Directors

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

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