Martin Simmons Air Conditioning Services Limited

Martin Simmons Air Conditioning Services Limited, a registered company, was registered on 18 Jan 1980. 9429032259469 is the business number it was issued. This company has been run by 2 directors: John Paul Roche - an active director whose contract began on 24 May 2019,
Martin Herbert Simmons - an inactive director whose contract began on 18 Jun 1990 and was terminated on 22 Dec 2021.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 29 Patiki Road, Avondale, Auckland, 1026 (registered address),
29 Patiki Road, Avondale, Auckland, 1026 (service address),
6C Carr Road, Three Kings, Auckland, 1042 (physical address).
Martin Simmons Air Conditioning Services Limited had been using 6C Carr Road, Three Kings, Auckland as their registered address up until 05 May 2023.
A total of 65000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 12999 shares (20 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 51999 shares (80 per cent). Finally the third share allotment (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address #1: 6c Carr Road, Three Kings, Auckland, 1042 New Zealand

Registered & service address used from 15 Mar 2013 to 05 May 2023

Address #2: 4 Ace Place, Mt Eden, Auckland New Zealand

Registered address used from 17 Feb 1997 to 15 Mar 2013

Address #3: United House, 4 Boston Rd, Mt Eden

Registered address used from 17 Feb 1997 to 17 Feb 1997

Address #4: 4 Ace Place, Mt Eden, Auckland New Zealand

Physical address used from 04 Feb 1997 to 15 Mar 2013

Previous Shareholders

John Paul Roche - Director

Appointment date: 24 May 2019

Martin Herbert Simmons - Director (Inactive)

Appointment date: 18 Jun 1990

Termination date: 22 Dec 2021