Aircon Flange Limited, a registered company, was started on 29 Apr 2005. 9429034799635 is the NZ business identifier it was issued. "Construction services nec" (ANZSIC E329930) is how the company was classified. The company has been managed by 5 directors: Vicki Shiree Smith - an active director whose contract started on 29 Apr 2005,
Dale Ross Smith - an active director whose contract started on 29 Apr 2005,
William Murray Smith - an inactive director whose contract started on 29 Apr 2005 and was terminated on 05 Feb 2023,
Kevin Arthur Stevens - an inactive director whose contract started on 29 Apr 2005 and was terminated on 18 Aug 2020,
Karen Judith Stevens - an inactive director whose contract started on 29 Apr 2005 and was terminated on 18 Aug 2020.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 113 Mays Road, Onehunga, Auckland, 1061 (types include: delivery, postal).
Aircon Flange Limited had been using 18 Dalcross Drive, Dannemora, Howick as their physical address up until 06 Aug 2008.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally the next share allocation (200 shares 20 per cent) made up of 1 entity.
Principal place of activity
113 Mays Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 18 Dalcross Drive, Dannemora, Howick
Physical & registered address used from 14 Aug 2007 to 06 Aug 2008
Address #2: 7 Skilling Place, Bucklands Beach, Auckland
Physical & registered address used from 29 Apr 2005 to 14 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Smith, Dale Ross |
Shelly Park Auckland 2014 New Zealand |
29 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Smith, Vicki Shiree |
Shelly Park Auckland 2014 New Zealand |
29 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Stevens, Kevin Arthur |
Rd 4 Glenbrook 2679 New Zealand |
29 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Stevens, Karen Judith |
Rd 4 Glenbrook 2679 New Zealand |
29 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, William Murray |
Farm Cove Auckland 2012 New Zealand |
29 Apr 2005 - 22 Aug 2023 |
Vicki Shiree Smith - Director
Appointment date: 29 Apr 2005
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 14 Aug 2015
Dale Ross Smith - Director
Appointment date: 29 Apr 2005
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 14 Aug 2015
William Murray Smith - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 05 Feb 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 14 Aug 2015
Kevin Arthur Stevens - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 18 Aug 2020
Address: Rd 4, Glenbrook, 2679 New Zealand
Address used since 10 Aug 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 14 Aug 2015
Karen Judith Stevens - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 18 Aug 2020
Address: Rd 4, Glenbrook, 2679 New Zealand
Address used since 10 Aug 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 14 Aug 2015
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