Air Con Nz 2000 Limited was launched on 06 Apr 2004 and issued an NZ business identifier of 9429031820035. This registered LTD company has been supervised by 2 directors: Stephen Trevor Tucker - an active director whose contract started on 06 Apr 2004,
David Terence Clarkson - an inactive director whose contract started on 06 Apr 2004 and was terminated on 02 Aug 2013.
As stated in BizDb's data (updated on 11 May 2024), this company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service).
Up until 14 Jan 2015, Air Con Nz 2000 Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 100000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tucker, Stephen Trevor (an individual) located at Pegasus, Pegasus postcode 7612.
The second group consists of 2 shareholders, holds 100% shares (exactly 99999 shares) and includes
Tucker, Stephen Trevor - located at Pegasus, Pegasus,
Smith, Brent Washington - located at Ilam, Christchurch.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 20 Feb 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 05 Mar 2010 to 20 Feb 2012
Address: Unit 8 / 31-33 Watts Road, Sockburn, Christchurch
Physical address used from 15 Dec 2005 to 05 Mar 2010
Address: Unit 8 31-33 Watts Road, Sockburn, Christchurch
Registered address used from 15 Dec 2005 to 05 Mar 2010
Address: Unit 3/22 Lowther Street, Sockburn, Christchurch
Physical & registered address used from 06 Apr 2004 to 15 Dec 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tucker, Stephen Trevor |
Pegasus Pegasus 7612 New Zealand |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 99999 | |||
Individual | Tucker, Stephen Trevor |
Pegasus Pegasus 7612 New Zealand |
06 Apr 2004 - |
Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
26 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tucker, Anthony Stephen |
Sockburn Christchurch New Zealand |
20 Mar 2009 - 09 Sep 2013 |
Individual | Tucker, Anthony Stephen |
Sockburn Christchurch |
06 Apr 2004 - 26 Apr 2006 |
Individual | Clarkson, David Terence |
Parnell Auckland |
06 Apr 2004 - 09 Dec 2005 |
Other | 865155 Bbw Trustees Limited | 08 Oct 2009 - 09 Sep 2013 | |
Entity | Ast Trustees Limited Shareholder NZBN: 9429032654424 Company Number: 2152515 |
20 Mar 2009 - 09 Sep 2013 | |
Other | David Clarkson Family Trust | 26 Apr 2006 - 20 Mar 2009 | |
Other | If & Tm Clarkson Family Trust | 26 Apr 2006 - 20 Mar 2009 | |
Individual | Clarkson, Irene Frances |
Orewa Hibiscus Coast 0931 New Zealand |
08 Oct 2009 - 09 Sep 2013 |
Individual | Clarkson, Terence Mark |
Otahuhu Auckland New Zealand |
08 Oct 2009 - 09 Sep 2013 |
Other | Null - If & Tm Clarkson Family Trust | 26 Apr 2006 - 20 Mar 2009 | |
Other | Null - David Clarkson Family Trust | 26 Apr 2006 - 20 Mar 2009 | |
Other | Null - 865155 Bbw Trustees Limited | 08 Oct 2009 - 09 Sep 2013 | |
Entity | Ast Trustees Limited Shareholder NZBN: 9429032654424 Company Number: 2152515 |
20 Mar 2009 - 09 Sep 2013 | |
Individual | Clarkson, David Terence |
Ellerslie 1051 Auckland |
08 Oct 2009 - 09 Sep 2013 |
Individual | Clarkson, Terence Mark |
Massey Auckland |
06 Apr 2004 - 26 Apr 2006 |
Stephen Trevor Tucker - Director
Appointment date: 06 Apr 2004
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 18 Mar 2014
David Terence Clarkson - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 02 Aug 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Feb 2010
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