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Air Con Nz 2000 Limited

Type: NZ Limited Company (Ltd)
9429031820035
NZBN
1496241
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 14 Jan 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tucker, Stephen Trevor Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 99999
Individual Tucker, Stephen Trevor Pegasus
Pegasus
7612
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Anthony Stephen Sockburn
Christchurch

New Zealand
Individual Tucker, Anthony Stephen Sockburn
Christchurch
Individual Clarkson, David Terence Parnell
Auckland
Other 865155 Bbw Trustees Limited
Entity Ast Trustees Limited
Shareholder NZBN: 9429032654424
Company Number: 2152515
Other David Clarkson Family Trust
Other If & Tm Clarkson Family Trust
Individual Clarkson, Irene Frances Orewa
Hibiscus Coast 0931

New Zealand
Individual Clarkson, Terence Mark Otahuhu
Auckland

New Zealand
Other Null - If & Tm Clarkson Family Trust
Other Null - David Clarkson Family Trust
Other Null - 865155 Bbw Trustees Limited
Entity Ast Trustees Limited
Shareholder NZBN: 9429032654424
Company Number: 2152515
Individual Clarkson, David Terence Ellerslie 1051
Auckland
Individual Clarkson, Terence Mark Massey
Auckland
Directors

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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