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Aircare Extraction Systems Limited

Type: NZ Limited Company (Ltd)
9429037374181
NZBN
1013437
Company Number
Registered
Company Status
093556140
Australian Company Number
Current address
8 Matiu Close
Elsdon
Porirua 5022
New Zealand
Registered & physical & service address used since 12 Jul 2018
Po Box 50692
Porirua
Porirua 5240
New Zealand
Postal address used since 21 Jul 2021
8 Matiu Close
Elsdon
Porirua 5022
New Zealand
Office & delivery address used since 21 Jul 2021

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.

Addresses

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

Contact info
accounts@thermoplastic.co.nz
21 Jul 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Thermoplastic Engineering Limited
Shareholder NZBN: 9429038698361
Porirua
Porirua
5022
New Zealand
Directors

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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