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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Hunter, Christopher Fredrick |
Point Chevalier Auckland 1022 New Zealand |
08 Jul 2003 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Ragg, James William |
Mairangi Bay Auckland 0630 New Zealand |
08 Jul 2003 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Doyle, Daniel Joseph |
Meadowbank Auckland 1072 New Zealand |
08 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Price, Derek Christopher |
Glenfield Auckland |
08 Jul 2003 - 11 Jul 2006 |
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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