Airconnect 2016 Limited was incorporated on 23 Nov 2016 and issued an NZ business identifier of 9429045834295. This registered LTD company has been run by 2 directors: Stephen James Rivers - an active director whose contract began on 23 Nov 2016,
Raymond Stacey Arthur Mansell - an inactive director whose contract began on 23 Nov 2016 and was terminated on 03 Jul 2020.
As stated in our data (updated on 30 Mar 2024), the company filed 1 address: Unit 1, 121 Port Road, Whangarei, 0110 (type: registered, physical).
Until 25 Jan 2022, Airconnect 2016 Limited had been using 641 Whangarei Heads Road, Tamaterau, Whangarei as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Rivers, Stephen James (a director) located at Tamaterau, Whangarei postcode 0174,
Rivers, Joanne Therese (an individual) located at Tamaterau, Whangarei postcode 0174.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Rivers, Stephen James - located at Tamaterau, Whangarei.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rivers, Joanne Therese, located at Tamaterau, Whangarei (an individual). Airconnect 2016 Limited has been classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).
Previous addresses
Address #1: 641 Whangarei Heads Road, Tamaterau, Whangarei, 0112 New Zealand
Registered address used from 22 Dec 2021 to 25 Jan 2022
Address #2: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Registered address used from 23 Nov 2016 to 22 Dec 2021
Address #3: 641 Whangarei Heads Road, Tamaterau, Whangarei, 0174 New Zealand
Physical address used from 23 Nov 2016 to 22 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 |
Whangarei 0110 New Zealand |
16 Aug 2023 - |
| Director | Rivers, Stephen James |
Tamaterau Whangarei 0174 New Zealand |
23 Nov 2016 - |
| Individual | Rivers, Joanne Therese |
Tamaterau Whangarei 0174 New Zealand |
23 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Rivers, Stephen James |
Tamaterau Whangarei 0174 New Zealand |
23 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rivers, Joanne Therese |
Tamaterau Whangarei 0174 New Zealand |
23 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trustees In The Rivers Family Trust |
Rd 4 Whangarei 0174 New Zealand |
07 Jul 2020 - 16 Aug 2023 |
| Individual | Mansell, Raymond Stacey Arthur |
Rd 8 Whangarei 0178 New Zealand |
23 Nov 2016 - 07 Jul 2020 |
| Individual | Hammond-mansell, Rita Marion |
Rd 8 Whangarei 0178 New Zealand |
23 Nov 2016 - 07 Jul 2020 |
Stephen James Rivers - Director
Appointment date: 23 Nov 2016
Address: Tamaterau, Whangarei, 0174 New Zealand
Address used since 23 Nov 2016
Raymond Stacey Arthur Mansell - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 03 Jul 2020
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 23 Nov 2016
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