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Aircon Northland Limited

Type: NZ Limited Company (Ltd)
9429036455447
NZBN
1217650
Company Number
Registered
Company Status
Current address
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 Mar 2022
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Registered & service address used since 28 Feb 2025

Aircon Northland Limited, a registered company, was registered on 10 Jun 2002. 9429036455447 is the business number it was issued. This company has been run by 6 directors: Natasha Lee Witten - an active director whose contract began on 02 Oct 2024,
Kerry John Hulleman - an active director whose contract began on 02 Oct 2024,
David Adam Hodson - an active director whose contract began on 02 Oct 2024,
Warren Matthew Huband - an inactive director whose contract began on 31 Mar 2006 and was terminated on 03 Oct 2024,
Joanne Maree Huband - an inactive director whose contract began on 31 Mar 2006 and was terminated on 03 Oct 2024.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (types include: registered, service).
Aircon Northland Limited had been using 58 Otaika Road, Whangarei as their registered address up to 17 Mar 2022.
Previous names used by the company, as we found at BizDb, included: from 10 Jun 2002 to 13 Apr 2006 they were named Whangarei Appliances Limited.
One entity owns all company shares (exactly 10000 shares) - Hubands Whangarei Limited - located at 0110, Woodhill, Whangarei.

Addresses

Previous addresses

Address #1: 58 Otaika Road, Whangarei, 0110 New Zealand

Registered & physical address used from 13 May 2010 to 17 Mar 2022

Address #2: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Registered & physical address used from 06 Dec 2006 to 13 May 2010

Address #3: C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville

Physical & registered address used from 03 Nov 2004 to 06 Dec 2006

Address #4: C/- Allen & Allen Limited, 67 Normanby Street, Dargaville

Registered & physical address used from 10 Jun 2002 to 03 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Hubands Whangarei Limited
Shareholder NZBN: 9429032077919
Woodhill
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Individual Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Entity Golden Stairs Trustees Limited
Shareholder NZBN: 9429051866969
Company Number: 9079924
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Witten, Natasha Lee Kensington
Whangarei
0112
New Zealand
Individual Huband, Murray Rupert Onerahi
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Entity Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Directors

Natasha Lee Witten - Director

Appointment date: 02 Oct 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 02 Oct 2024


Kerry John Hulleman - Director

Appointment date: 02 Oct 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 02 Oct 2024


David Adam Hodson - Director

Appointment date: 02 Oct 2024

Address: Whangarei, 0173 New Zealand

Address used since 02 Oct 2024


Warren Matthew Huband - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 03 Oct 2024

Address: Abbey Caves, Whangarei, 0110 New Zealand

Address used since 06 Oct 2008


Joanne Maree Huband - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 03 Oct 2024

Address: Abbey Caves, Whangarei, 0110 New Zealand

Address used since 06 Oct 2008


Murray Rupert Huband - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 06 May 2010

Address: Onerahi, 0110 New Zealand

Address used since 10 Jun 2002

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