Aircare Extraction Systems Limited was launched on 21 Feb 2000 and issued an NZ business number of 9429037374181. The registered LTD company has been run by 2 directors: Simon William Jones - an active director whose contract started on 21 Feb 2000,
Barry Pringle Howatson - an inactive director whose contract started on 21 Feb 2000 and was terminated on 28 May 2020.
According to BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: Po Box 50692, Porirua, Porirua, 5240 (category: postal, office).
Up until 12 Jul 2018, Aircare Extraction Systems Limited had been using 8 Matiu Close, Porirua, Porirua as their registered address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Thermoplastic Engineering Limited (an entity) located at Porirua, Porirua postcode 5022.
Principal place of activity
8 Matiu Close, Elsdon, Porirua, 5022 New Zealand
Previous addresses
Address #1: 8 Matiu Close, Porirua, Porirua, 5022 New Zealand
Registered & physical address used from 28 Mar 2012 to 12 Jul 2018
Address #2: 8 Matiu Close, Porirua New Zealand
Physical & registered address used from 04 May 2010 to 28 Mar 2012
Address #3: 9 Broken Hill Road, Porirua
Physical & registered address used from 21 Sep 2009 to 04 May 2010
Address #4: 151 Park Road, Miramar, Wellington
Registered address used from 12 Apr 2000 to 21 Sep 2009
Address #5: 151 Park Road, Miramar, Wellington
Physical address used from 22 Feb 2000 to 21 Sep 2009
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Thermoplastic Engineering Limited Shareholder NZBN: 9429038698361 |
Porirua Porirua 5022 New Zealand |
21 Feb 2000 - |
Simon William Jones - Director
Appointment date: 21 Feb 2000
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 20 Mar 2012
Barry Pringle Howatson - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 28 May 2020
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2015
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