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Ideal Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429035901341
NZBN
1341590
Company Number
Registered
Company Status
85732110
GST Number
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
22 Newton Road
Grey Lynn
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Sep 2007
Po Box 78032
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 03 Mar 2021
22 Newton Road
Grey Lynn
Auckland 1010
New Zealand
Delivery address used since 03 Mar 2021

Ideal Air Conditioning Limited, a registered company, was registered on 08 Jul 2003. 9429035901341 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been categorised. This company has been run by 4 directors: Christopher Fredrick Hunter - an active director whose contract started on 08 Jul 2003,
Daniel Joseph Doyle - an active director whose contract started on 08 Jul 2003,
James William Ragg - an active director whose contract started on 08 Jul 2003,
Derek Christopher Price - an inactive director whose contract started on 08 Jul 2003 and was terminated on 30 Jun 2006.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 78032, Grey Lynn, Auckland, 1245 (category: postal, delivery).
Ideal Air Conditioning Limited had been using 22 Newton Road, Eden Terrace, Auckland as their physical address up to 21 Sep 2007.
Previous aliases used by the company, as we found at BizDb, included: from 08 Jul 2003 to 12 May 2005 they were named Airtherm Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34 per cent). Lastly we have the third share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

22 Newton Road, Grey Lynn, Auckland, 1010 New Zealand


Previous addresses

Address #1: 22 Newton Road, Eden Terrace, Auckland

Physical & registered address used from 18 Oct 2004 to 21 Sep 2007

Address #2: 81 Hastings Road, Mairangi Bay, Auckland

Physical & registered address used from 08 Jul 2003 to 18 Oct 2004

Contact info
64 9 3768521
06 Mar 2019 Phone
chris@idealair.co.nz
Email
www.idealair.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hunter, Christopher Fredrick Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Ragg, James William Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Doyle, Daniel Joseph Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Derek Christopher Glenfield
Auckland
Directors

Christopher Fredrick Hunter - Director

Appointment date: 08 Jul 2003

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jul 2010


Daniel Joseph Doyle - Director

Appointment date: 08 Jul 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Mar 2010


James William Ragg - Director

Appointment date: 08 Jul 2003

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Jul 2003


Derek Christopher Price - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 30 Jun 2006

Address: Glenfield, Auckland,

Address used since 08 Jul 2003

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