Aircon Tauranga Limited was incorporated on 30 Sep 2010 and issued a business number of 9429031361415. The registered LTD company has been supervised by 3 directors: Shaun Alexander Wood - an active director whose contract started on 30 Sep 2010,
Kenneth Murray Wood - an inactive director whose contract started on 30 Sep 2010 and was terminated on 23 Aug 2021,
Mark Anthony Gundersen - an inactive director whose contract started on 30 Sep 2010 and was terminated on 15 Jun 2012.
According to our information (last updated on 25 Apr 2024), this company uses 1 address: 86 Ninth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
A total of 3000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Energy Services Tauranga Limited (an entity) located at Tauranga. Aircon Tauranga Limited was classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Energy Services Tauranga Limited Shareholder NZBN: 9429031514989 |
Tauranga New Zealand |
30 Sep 2010 - |
Ultimate Holding Company
Shaun Alexander Wood - Director
Appointment date: 30 Sep 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 May 2021
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 May 2015
Kenneth Murray Wood - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 23 Aug 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Sep 2010
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Sep 2010
Mark Anthony Gundersen - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 15 Jun 2012
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 30 Sep 2010
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