Aircon Solutions Limited, a registered company, was incorporated on 05 Jul 2012. 9429030598164 is the NZ business identifier it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been classified. The company has been run by 2 directors: Kim Patricia Whitehead - an active director whose contract started on 05 Jul 2012,
Darrell Robin Whitehead - an active director whose contract started on 05 Jul 2012.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 11F Longfellow Parade, Glen Eden, Auckland, 0604 (type: registered, physical).
Aircon Solutions Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address up to 24 Jan 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
11f Longfellow Parade, Glen Eden, Auckland, 0604 New Zealand
Previous addresses
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 14 Apr 2015 to 24 Jan 2017
Address: 402f Titirangi Road,, Titirangi, Auckland, 0642 New Zealand
Registered & physical address used from 05 Jul 2012 to 14 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Whitehead, Kim Patricia |
Glen Eden Auckland 0604 New Zealand |
05 Jul 2012 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Whitehead, Darrell Robin |
Glen Eden Auckland 0604 New Zealand |
05 Jul 2012 - |
Kim Patricia Whitehead - Director
Appointment date: 05 Jul 2012
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 20 Apr 2017
Darrell Robin Whitehead - Director
Appointment date: 05 Jul 2012
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 20 Apr 2017
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