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Aircon Northland Limited

Type: NZ Limited Company (Ltd)
9429036455447
NZBN
1217650
Company Number
Registered
Company Status
Current address
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 Mar 2022

Aircon Northland Limited, a registered company, was registered on 10 Jun 2002. 9429036455447 is the business number it was issued. This company has been run by 3 directors: Warren Matthew Huband - an active director whose contract began on 31 Mar 2006,
Joanne Maree Huband - an active director whose contract began on 31 Mar 2006,
Murray Rupert Huband - an inactive director whose contract began on 10 Jun 2002 and was terminated on 06 May 2010.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Aircon Northland Limited had been using 58 Otaika Road, Whangarei as their registered address up to 17 Mar 2022.
Previous names used by the company, as we found at BizDb, included: from 10 Jun 2002 to 13 Apr 2006 they were named Whangarei Appliances Limited.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Witten, Natasha Lee (an individual) located at Kensington, Whangarei postcode 0112,
Huband, Joanne Maree (an individual) located at Abbey Caves, Whangarei postcode 0110,
Huband, Warren Matthew (an individual) located at Abbey Caves, Whangarei postcode 0110.

Addresses

Previous addresses

Address: 58 Otaika Road, Whangarei, 0110 New Zealand

Registered & physical address used from 13 May 2010 to 17 Mar 2022

Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Registered & physical address used from 06 Dec 2006 to 13 May 2010

Address: C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville

Physical & registered address used from 03 Nov 2004 to 06 Dec 2006

Address: C/- Allen & Allen Limited, 67 Normanby Street, Dargaville

Registered & physical address used from 10 Jun 2002 to 03 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Witten, Natasha Lee Kensington
Whangarei
0112
New Zealand
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huband, Murray Rupert Onerahi
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Directors

Warren Matthew Huband - Director

Appointment date: 31 Mar 2006

Address: Abbey Caves, Whangarei, 0110 New Zealand

Address used since 06 Oct 2008


Joanne Maree Huband - Director

Appointment date: 31 Mar 2006

Address: Abbey Caves, Whangarei, 0110 New Zealand

Address used since 06 Oct 2008


Murray Rupert Huband - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 06 May 2010

Address: Onerahi, 0110 New Zealand

Address used since 10 Jun 2002

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