Air Con & Electrical Solutions Limited was incorporated on 21 Dec 2015 and issued a New Zealand Business Number of 9429042124504. This registered LTD company has been run by 2 directors: Joshua Johannes Arnoldas Van Lieshout - an active director whose contract started on 21 Dec 2015,
Scott David Mason - an active director whose contract started on 21 Jan 2016.
As stated in our data (updated on 11 Apr 2024), this company registered 1 address: 1974 Great South Road, Bombay, Auckland, 2675 (category: registered, physical).
Up until 13 Oct 2021, Air Con & Electrical Solutions Limited had been using 18 Niccone Place, Bombay as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Lieshout, Joshua Johannes Arnoldas (a director) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mason, Scott David - located at Pahurehure, Papakura. Air Con & Electrical Solutions Limited was categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
9 Phillip Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address: 18 Niccone Place, Bombay, 2675 New Zealand
Physical & registered address used from 04 Nov 2019 to 13 Oct 2021
Address: 14 Mareretu Avenue, Patumahoe, Pukekohe, 2679 New Zealand
Registered & physical address used from 12 Oct 2016 to 04 Nov 2019
Address: 9 Phillip Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Aug 2016 to 12 Oct 2016
Address: 2a Edmund Hillary Avenue, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 21 Dec 2015 to 09 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Lieshout, Joshua Johannes Arnoldas |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mason, Scott David |
Pahurehure Papakura 2113 New Zealand |
21 Jan 2016 - |
Joshua Johannes Arnoldas Van Lieshout - Director
Appointment date: 21 Dec 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Dec 2021
Address: Bombay, Auckland, 2675 New Zealand
Address used since 27 Oct 2020
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 04 Oct 2016
Scott David Mason - Director
Appointment date: 21 Jan 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 31 Oct 2022
Address: Pahurehure, Auckland, 2113 New Zealand
Address used since 27 Oct 2020
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 04 Oct 2016
Address: Ngatea, Waikato, 3503 New Zealand
Address used since 10 Oct 2018
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