Air Con Franchises Limited, a registered company, was launched on 24 May 2006. 9429034145111 is the business number it was issued. The company has been managed by 4 directors: Stephen Trevor Tucker - an active director whose contract started on 24 May 2006,
Anthony Stephen Tucker - an inactive director whose contract started on 24 May 2006 and was terminated on 02 Aug 2013,
Terence Mark Clarkson - an inactive director whose contract started on 24 May 2006 and was terminated on 02 Aug 2013,
David Terence Clarkson - an inactive director whose contract started on 24 May 2006 and was terminated on 02 Aug 2013.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Air Con Franchises Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up until 14 Jan 2015.
One entity controls all company shares (exactly 10000 shares) - Tucker, Stephen Trevor - located at 8041, Pegasus, Pegasus.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 20 Feb 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 23 Mar 2010 to 20 Feb 2012
Address: Unit 8, 33 Watts Road, Sockburn, Christchurch
Physical & registered address used from 24 May 2006 to 23 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Tucker, Stephen Trevor |
Pegasus Pegasus 7612 New Zealand |
24 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarkson, Terence Mark |
Massey Auckland |
24 May 2006 - 09 Sep 2013 |
| Individual | Tucker, Anthony Stephen |
33 Watts Rd Sockburn, Christchurch |
24 May 2006 - 27 Jun 2010 |
| Individual | Clarkson, David Terence |
Parnell Auckland |
24 May 2006 - 09 Sep 2013 |
| Entity | Ast Trustees Limited Shareholder NZBN: 9429032654424 Company Number: 2152515 |
20 Mar 2009 - 09 Sep 2013 | |
| Entity | Ast Trustees Limited Shareholder NZBN: 9429032654424 Company Number: 2152515 |
20 Mar 2009 - 09 Sep 2013 | |
| Individual | Tucker, Anthony Stephen |
33 Watts Rd Sockburn, Christchurch |
20 Mar 2009 - 09 Sep 2013 |
Stephen Trevor Tucker - Director
Appointment date: 24 May 2006
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 05 May 2014
Anthony Stephen Tucker - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 02 Aug 2013
Address: 33 Watts Rd, Sockburn, Christchurch,
Address used since 24 May 2006
Terence Mark Clarkson - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 02 Aug 2013
Address: Massey, Auckland,
Address used since 24 May 2006
David Terence Clarkson - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 02 Aug 2013
Address: Parnell, Auckland,
Address used since 24 May 2006
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