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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Witten, Natasha Lee |
Kensington Whangarei 0112 New Zealand |
30 Apr 2018 - |
Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
16 Nov 2007 - |
Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
16 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huband, Murray Rupert |
Onerahi |
10 Jun 2002 - 27 Jun 2010 |
Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
16 Nov 2007 - 03 Jun 2011 | |
Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
16 Nov 2007 - 03 Jun 2011 |
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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