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Clarkson Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429033496191
NZBN
1926785
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Dec 2012
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & service address used since 07 Jun 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Clarkson, Brendan Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Clarkson, Brendan Rd 2
Kumeu
0892
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Clarkson, Georgina Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarkson, Georgina Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Entity Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Directors

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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