Air Con Services Limited was registered on 14 May 2013 and issued a New Zealand Business Number of 9429030223516. This registered LTD company has been supervised by 2 directors: Philip James Mohan - an active director whose contract started on 01 Oct 2016,
Ian Francis Mohan - an inactive director whose contract started on 14 May 2013 and was terminated on 08 Feb 2024.
As stated in our data (updated on 21 Mar 2024), this company registered 4 addresses: 14 Mauku Road, Patumahoe, Auckland, 2679 (registered address),
14 Mauku Road, Patumahoe, Auckland, 2679 (service address),
122 Kitchener Road, Waiuku, Waiuku, 2123 (registered address),
122 Kitchener Road, Waiuku, Waiuku, 2123 (physical address) among others.
Until 04 May 2020, Air Con Services Limited had been using 28 Tobin Street, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Acsl Group Limited (an entity) located at Patumahoe, Auckland postcode 2679. Air Con Services Limited has been classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).
Other active addresses
Address #4: 14 Mauku Road, Patumahoe, Auckland, 2679 New Zealand
Registered & service address used from 02 Dec 2022
Principal place of activity
122 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 28 Tobin Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 22 May 2018 to 04 May 2020
Address #2: 155f Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 18 May 2016 to 22 May 2018
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 26 Feb 2016 to 18 May 2016
Address #4: 155f Manukau Rd, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 23 May 2014 to 26 Feb 2016
Address #5: 155f Manukau Rd, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 23 May 2014 to 18 May 2016
Address #6: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 28 Aug 2013 to 23 May 2014
Address #7: 155f Manukau Rd, Pukekohe, 2120 New Zealand
Physical & registered address used from 14 May 2013 to 28 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Acsl Group Limited Shareholder NZBN: 9429046780959 |
Patumahoe Auckland 2679 New Zealand |
07 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mohan, Ian Francis |
Rd 3 Drury 2579 New Zealand |
14 May 2013 - 07 Aug 2020 |
Director | Mohan, Philip James |
Rd 4 Pukekohe 2679 New Zealand |
31 Oct 2016 - 07 Aug 2020 |
Director | Mohan, Ian Francis |
Rd 3 Drury 2579 New Zealand |
14 May 2013 - 07 Aug 2020 |
Ultimate Holding Company
Philip James Mohan - Director
Appointment date: 01 Oct 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 08 Feb 2024
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Dec 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Oct 2016
Ian Francis Mohan - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 08 Feb 2024
Address: Rd 3, Drury, 2579 New Zealand
Address used since 31 Oct 2014
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