Acs Air Control Systems Limited was launched on 08 Mar 2011 and issued an NZ business number of 9429031193627. The registered LTD company has been run by 1 director, named Ryno Huijsamer - an active director whose contract began on 08 Mar 2011.
As stated in the BizDb database (last updated on 17 Apr 2024), the company uses 2 addresses: 22 Kairua Road, Hornby, Christchurch, 8025 (registered address),
22 Kairua Road, Hornby, Christchurch, 8025 (service address),
27 Gallagahan Close, Wigram, Christchurch, 8042 (physical address).
Up to 13 Nov 2023, Acs Air Control Systems Limited had been using 27 Gallagahan Close, Wigram, Christchurch as their registered address.
BizDb found previous names for the company: from 05 Mar 2011 to 16 May 2016 they were named Airfficient Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Huijsamer, Ryno (a director) located at Wigram, Christchurch postcode 8042.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Hume, Susanna Francina - located at Silverstream, Upper Hutt,
Huijsamer, Ryno - located at Wigram, Christchurch. Acs Air Control Systems Limited is classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).
Previous addresses
Address #1: 27 Gallagahan Close, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 29 Jan 2020 to 13 Nov 2023
Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 May 2012 to 29 Jan 2020
Address #3: 67a Nottingham Avenue, Halswell, Christchurch, 8025 New Zealand
Registered & physical address used from 08 Mar 2011 to 11 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Huijsamer, Ryno |
Wigram Christchurch 8042 New Zealand |
08 Mar 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hume, Susanna Francina |
Silverstream Upper Hutt 5019 New Zealand |
10 Jun 2019 - |
Director | Huijsamer, Ryno |
Wigram Christchurch 8042 New Zealand |
08 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kubala, Terry |
Broomfield Christchurch 8042 New Zealand |
31 Jul 2014 - 10 Jun 2019 |
Ryno Huijsamer - Director
Appointment date: 08 Mar 2011
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 28 Nov 2014
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