Clarkson Air Conditioning Limited, a registered company, was started on 30 Mar 2007. 9429033496191 is the business number it was issued. The company has been supervised by 2 directors: Brendan Clarkson - an active director whose contract started on 30 Mar 2007,
Georgina Clarkson - an inactive director whose contract started on 30 Mar 2007 and was terminated on 05 Nov 2009.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, service).
Clarkson Air Conditioning Limited had been using 123 Waimumu Road, Massey, Auckland as their registered address until 07 Dec 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 123 Waimumu Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 24 Jul 2012 to 07 Dec 2012
Address #2: 123 Waimumu Road, Massey, Auckland New Zealand
Physical & registered address used from 30 Mar 2007 to 24 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clarkson, Brendan |
Rd 2 Kumeu 0892 New Zealand |
30 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Clarkson, Brendan |
Rd 2 Kumeu 0892 New Zealand |
30 Mar 2007 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
29 Nov 2012 - |
| Individual | Clarkson, Georgina |
Rd 2 Kumeu 0892 New Zealand |
30 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clarkson, Georgina |
Rd 2 Kumeu 0892 New Zealand |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bbw Trustees (2007) Limited Shareholder NZBN: 9429033556062 Company Number: 1917160 |
29 Nov 2007 - 29 Nov 2012 | |
| Entity | Bbw Trustees (2007) Limited Shareholder NZBN: 9429033556062 Company Number: 1917160 |
29 Nov 2007 - 29 Nov 2012 |
Brendan Clarkson - Director
Appointment date: 30 Mar 2007
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 29 Nov 2012
Georgina Clarkson - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 05 Nov 2009
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Mar 2007
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