All Seasons Airconditioning & Electrical (Nelson) Limited was started on 03 Feb 2011 and issued a New Zealand Business Number of 9429031240208. This registered LTD company has been managed by 2 directors: Colin James Ward - an active director whose contract began on 03 Feb 2011,
Michael Joseph Jenkins - an inactive director whose contract began on 03 Feb 2011 and was terminated on 06 Jul 2015.
As stated in our data (updated on 20 Mar 2024), the company uses 1 address: 38 Mccathie Road., Rd1, Whangarei, 0171 (type: registered, physical).
Up to 03 Mar 2021, All Seasons Airconditioning & Electrical (Nelson) Limited had been using 90 Shaw Road, Oratia, Auckland as their physical address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Ward, Colin James (a director) located at Rd1, Whangarei postcode 0171. All Seasons Airconditioning & Electrical (Nelson) Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).
Principal place of activity
38 Mccathie Road., Rd1, Whangarei, 0171 New Zealand
Previous addresses
Address: 90 Shaw Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 07 Mar 2019 to 03 Mar 2021
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 20 Feb 2018 to 07 Mar 2019
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 21 Feb 2017 to 20 Feb 2018
Address: 155 Milton Street, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 23 Apr 2015 to 21 Feb 2017
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 20 Feb 2014 to 23 Apr 2015
Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 03 Feb 2011 to 20 Feb 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Director | Ward, Colin James |
Rd1 Whangarei 0171 New Zealand |
03 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sunset 2011 Limited Shareholder NZBN: 9429031286947 Company Number: 3213849 |
03 Feb 2011 - 18 Sep 2015 | |
| Entity | Sunset 2011 Limited Shareholder NZBN: 9429031286947 Company Number: 3213849 |
03 Feb 2011 - 18 Sep 2015 |
Colin James Ward - Director
Appointment date: 03 Feb 2011
Address: Rd1, Whangarei, 0171 New Zealand
Address used since 23 Feb 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 13 Feb 2017
Address: Oratia, Auckland, 0604 New Zealand
Address used since 12 Feb 2018
Michael Joseph Jenkins - Director (Inactive)
Appointment date: 03 Feb 2011
Termination date: 06 Jul 2015
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 15 Apr 2015
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