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Air Con Otago Limited

Type: NZ Limited Company (Ltd)
9429035204022
NZBN
1552030
Company Number
Removed
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015


Air Con Otago Limited, a removed company, was incorporated on 01 Sep 2004. 9429035204022 is the NZBN it was issued. The company has been supervised by 2 directors: Stephen Trevor Tucker - an active director whose contract began on 01 Sep 2004,
Anthony Stephen Tucker - an inactive director whose contract began on 01 Sep 2004 and was terminated on 18 Mar 2014.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Air Con Otago Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address until 14 Jan 2015.
Former names used by the company, as we managed to find at BizDb, included: from 09 Dec 2004 to 28 Feb 2006 they were called 1552030 Limited, from 01 Sep 2004 to 09 Dec 2004 they were called Airco (N.z.) Limited.
One entity controls all company shares (exactly 20000 shares) - Tucker, Stephen Trevor - located at 8041, Pegasus, Pegasus.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 20 Feb 2012 to 14 Jan 2015

Address: Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 18 Feb 2011 to 20 Feb 2012

Address: Unit 8/33 Watts Road, Sockburn, Christchurch New Zealand

Registered & physical address used from 07 Mar 2006 to 18 Feb 2011

Address: Unit 3/22 Lowther Street, Sockburn, Christchurch

Physical & registered address used from 01 Sep 2004 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Tucker, Stephen Trevor Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Anthony Stephen West Melton

New Zealand
Directors

Stephen Trevor Tucker - Director

Appointment date: 01 Sep 2004

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 18 Mar 2014


Anthony Stephen Tucker - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 18 Mar 2014

Address: Sockburn, Christchurch,

Address used since 11 Feb 2010

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