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Aircon Electrical Limited

Type: NZ Limited Company (Ltd)
9429034944820
NZBN
1601930
Company Number
Registered
Company Status
Current address
8 St Keverne Close
Burwood
Christchurch
Other (Address for Records) & records address (Address for Records) used since 27 May 2006
300 O'roarkes Road
Rd 1
Rangiora 7471
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Mar 2011
300 O'roarkes Road
Rd 1
Rangiora 7471
New Zealand
Registered & physical & service address used since 01 Apr 2011

Aircon Electrical Limited, a registered company, was incorporated on 15 Feb 2005. 9429034944820 is the NZ business number it was issued. This company has been run by 2 directors: Gordon Malcolm - an active director whose contract started on 15 Feb 2005,
Sally Jean Malcolm - an inactive director whose contract started on 15 Feb 2005 and was terminated on 26 Mar 2005.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 300 O'roarkes Road, Rd 1, Rangiora, 7471 (type: registered, physical).
Aircon Electrical Limited had been using 1025B Lower Styx Rd, Brooklands, Christchurch as their physical address up to 01 Apr 2011.
Old names used by this company, as we managed to find at BizDb, included: from 08 Mar 2005 to 19 May 2008 they were called Little Guy Nz Limited, from 15 Feb 2005 to 08 Mar 2005 they were called Malcolm Trading Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1025b Lower Styx Rd, Brooklands, Christchurch New Zealand

Physical & registered address used from 27 May 2006 to 01 Apr 2011

Address #2: 47 Wingate Street, Redwood, Christchurch

Physical & registered address used from 04 Feb 2006 to 27 May 2006

Address #3: 10 Riverside Lane, Spencerville, Christchurch, New Zealand

Physical & registered address used from 15 Feb 2005 to 04 Feb 2006

Contact info
airconelectrical@gmail.com
05 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Malcolm, Sally Jean Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Malcolm, Gordon Rd 1
Rangiora
7471
New Zealand
Directors

Gordon Malcolm - Director

Appointment date: 15 Feb 2005

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 24 Mar 2011


Sally Jean Malcolm - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 26 Mar 2005

Address: Spencerville, Christchurch, New Zealand,

Address used since 15 Feb 2005

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