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Acs Air Control Systems Limited

Type: NZ Limited Company (Ltd)
9429031193627
NZBN
3301031
Company Number
Registered
Company Status
E323310
Industry classification code
E323310 Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
27 Gallagahan Close
Wigram
Christchurch 8042
New Zealand
Physical & registered address used since 29 Jan 2020

Acs Air Control Systems Limited was launched on 08 Mar 2011 and issued an NZ business number of 9429031193627. The registered LTD company has been run by 1 director, named Ryno Huijsamer - an active director whose contract began on 08 Mar 2011.
As stated in BizDb's database (last updated on 02 Jul 2020), the company filed 1 address: 27 Gallagahan Close, Wigram, Christchurch, 8042 (category: physical, registered).
Up until 29 Jan 2020, Acs Air Control Systems Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb found other names used by the company: from 05 Mar 2011 to 16 May 2016 they were called Airfficient Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ryno Huijsamer (a director) located at Wigram, Christchurch postcode 8042.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Ryno Huijsamer - located at Wigram, Christchurch,
Susanna Hume - located at Ebdentown, Upper Hutt. Acs Air Control Systems Limited has been categorised as "E323310 Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 11 May 2012 to 29 Jan 2020

Address: 67a Nottingham Avenue, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 08 Mar 2011 to 11 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ryno Huijsamer Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Ryno Huijsamer Wigram
Christchurch
8042
New Zealand
Individual Susanna Francina Hume Ebdentown
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terry Kubala Broomfield
Christchurch
8042
New Zealand
Directors

Ryno Huijsamer - Director

Appointment date: 08 Mar 2011

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 28 Nov 2014