Air Action Systems Limited

Air Action Systems Limited, a registered company, was launched on 13 Dec 2006. 9429033691794 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company was classified. This company has been run by 2 directors: Johannes Cornelius Maartens - an active director whose contract began on 01 Apr 2022,
Gregory John Howley - an inactive director whose contract began on 13 Dec 2006 and was terminated on 01 Apr 2024.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 1/75 Corinthian Drive, Albany, Auckland, 0752 (types include: postal, office).
Air Action Systems Limited had been using 109 Bodhisattva Road, Rd 1, Silverdale as their registered address up to 02 Dec 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 89 shares (89%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

1/75 Corinthian Drive, Albany, Auckland, 0752 New Zealand

Previous addresses

Address #1: 109 Bodhisattva Road, Rd 1, Silverdale, 0994 New Zealand

Registered & physical address used from 16 Nov 2010 to 02 Dec 2014

Address #2: Dcl Limited, Unit K1, 75 Corinthian Drive, Albany, North Shore City 0632, 0632 New Zealand

Physical & registered address used from 10 Nov 2010 to 16 Nov 2010

Address #3: C/-darryl Lee & Co, Suite 1, Hallmark Building, Hillary Square, Orewa New Zealand

Physical & registered address used from 13 Dec 2006 to 10 Nov 2010

Previous Shareholders

Johannes Cornelius Maartens - Director

Appointment date: 01 Apr 2022

Gregory John Howley - Director (Inactive)

Appointment date: 13 Dec 2006

Termination date: 01 Apr 2024