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Air Con Auckland 2000 Limited

Type: NZ Limited Company (Ltd)
9429035831884
NZBN
1372042
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Service & physical address used since 12 Jan 2015
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered address used since 14 Jan 2015

Air Con Auckland 2000 Limited, a registered company, was launched on 11 Aug 2003. 9429035831884 is the business number it was issued. This company has been supervised by 2 directors: Stephen Trevor Tucker - an active director whose contract started on 11 Aug 2003,
Mark Stephen Tucker - an inactive director whose contract started on 11 Aug 2003 and was terminated on 06 Mar 2019.
Last updated on 06 May 2024, our data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Air Con Auckland 2000 Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address until 12 Jan 2015.
Previous names for the company, as we established at BizDb, included: from 11 Aug 2003 to 28 Aug 2019 they were named Not Just Chips Limited.
A single entity owns all company shares (exactly 130000 shares) - Tucker, Stephen Trevor - located at 8041, Pegasus, Pegasus.

Addresses

Previous addresses

Address #1: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical address used from 08 Mar 2012 to 12 Jan 2015

Address #2: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered address used from 08 Mar 2012 to 14 Jan 2015

Address #3: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 23 Mar 2010 to 08 Mar 2012

Address #4: Unit 8/33 Watts Road, Sockburn, Christchurch

Registered & physical address used from 11 Oct 2005 to 23 Mar 2010

Address #5: Unit 3/22 Lowther St, Sockburn, Christchurch

Registered & physical address used from 11 Aug 2003 to 11 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 130000

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: 130000
Individual Tucker, Stephen Trevor Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Mark Stephen Sockburn
Christchurch
Directors

Stephen Trevor Tucker - Director

Appointment date: 11 Aug 2003

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 19 Feb 2014


Mark Stephen Tucker - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 06 Mar 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 12 Jan 2016

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