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Aircon Commissioning & Services Limited

Type: NZ Limited Company (Ltd)
9429036417117
NZBN
1224319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
47a Armadale Road
Remuera
Auckland 1050
New Zealand
Shareregister & other (Address For Share Register) address used since 18 Oct 2011
47a Armadale Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 27 Oct 2011
P O Box 17133
Greenlane Central
Auckland 1546
New Zealand
Postal address used since 23 Sep 2019

Aircon Commissioning & Services Limited, a registered company, was launched on 10 Jul 2002. 9429036417117 is the business number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company is classified. The company has been run by 3 directors: Ji Yang Wen - an active director whose contract started on 10 Jul 2002,
Xiao Jian Sage Wang - an active director whose contract started on 19 Jan 2003,
Xiao Jian Wang - an active director whose contract started on 19 Jan 2003.
Updated on 23 May 2025, our data contains detailed information about 1 address: P O Box 17133, Greenlane Central, Auckland, 1546 (category: postal, office).
Aircon Commissioning & Services Limited had been using 84 Market Road, Epsom, Auckland as their physical address up to 27 Oct 2011.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 390 shares (39 per cent). Lastly there is the 3rd share allotment (126 shares 12.6 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 47a Armadale Road, Remuera, Auckland, 1050 New Zealand

Office address used from 23 Sep 2019

Principal place of activity

47a Armadale Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 84 Market Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 13 Dec 2010 to 27 Oct 2011

Address #2: 68 Kate Sheppard Ave, Torbay, North Shore City New Zealand

Physical & registered address used from 15 Apr 2009 to 13 Dec 2010

Address #3: 152 Weatherly Road, Torbay, North Shore City

Physical address used from 15 Sep 2008 to 15 Apr 2009

Address #4: 294 Paremoremo Road, Albany, North Shore City

Registered address used from 15 May 2008 to 15 Apr 2009

Address #5: 138 Glamorgan Drive, Torbay, North Shore City

Physical address used from 06 May 2008 to 15 Sep 2008

Address #6: 2 Tempo Place, Torbay, North Shore City

Registered address used from 16 Sep 2003 to 15 May 2008

Address #7: 2 Tempo Place, Torbay, North Shore City

Physical address used from 16 Sep 2003 to 06 May 2008

Address #8: 43 Awaruku Road, Torbay, North Shore City

Registered & physical address used from 10 Jul 2002 to 16 Sep 2003

Contact info
64 9 5230128
09 Sep 2018 Phone
acs2002@xtra.co.nz
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cui, Xuetong Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 390
Individual Li, Lan Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 126
Director Wen, Ji Yang Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 384
Director Wang, Xiao Jian Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du, Bai Auckland Central
Auckland
1010
New Zealand
Individual Du, Bai Auckland Central
Auckland
1010
New Zealand
Individual Du, Bai Auckland Central
Auckland
1010
New Zealand
Individual Wang, Xiao Jian Sage Remuera
Auckland
1050
New Zealand
Individual Du, Bai Auckland Central
Auckland
1010
New Zealand
Individual Wen, Ji Yang Jewel Remuera
Auckland
1050
New Zealand
Directors

Ji Yang Wen - Director

Appointment date: 10 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2011


Xiao Jian Sage Wang - Director

Appointment date: 19 Jan 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2011


Xiao Jian Wang - Director

Appointment date: 19 Jan 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2011

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