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Auto Airconditioning Services Limited

Type: NZ Limited Company (Ltd)
9429037423957
NZBN
1003744
Company Number
Registered
Company Status
Current address
31 Eucalyptus Way
Nikau Valley
Paraparaumu 5032
New Zealand
Registered address used since 07 May 2019
Level 1 21 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & service address used since 04 May 2021

Auto Airconditioning Services Limited, a registered company, was registered on 07 Dec 1999. 9429037423957 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Diana Holdsworth - an active director whose contract started on 07 Dec 1999,
Dru Thomas Millmow - an active director whose contract started on 07 Dec 1999.
Last updated on 06 Jun 2025, our database contains detailed information about 2 addresses this company uses, specifically: Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 (physical address),
Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 (service address),
31 Eucalyptus Way, Nikau Valley, Paraparaumu, 5032 (registered address).
Auto Airconditioning Services Limited had been using Level 1 21 Broderick Road, Johnsonville, Wellington as their physical address up to 04 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 700 shares (70 per cent).

Addresses

Previous addresses

Address #1: Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 16 Apr 2015 to 04 May 2021

Address #2: C/- Urlich Bowker Limited, Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 02 May 2014 to 16 Apr 2015

Address #3: C/- Urlich Bowker, Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 19 Apr 2013 to 02 May 2014

Address #4: C/-urlich Bowker, Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 19 Jun 2012 to 19 Apr 2013

Address #5: 9 Arthur Street, Wellington New Zealand

Registered address used from 23 Feb 2006 to 07 May 2019

Address #6: C/-urlich & Kippenberger, Level 1 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 23 Feb 2006 to 19 Jun 2012

Address #7: 4 Bannister Avenue, Johnsonville, Wellington

Registered address used from 12 Apr 2000 to 23 Feb 2006

Address #8: 4 Bannister Avenue, Johnsonville, Wellington

Registered address used from 31 Jan 2000 to 12 Apr 2000

Address #9: 4 Bannister Avenue, Johnsonville, Wellington

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address #10: J J Gregory, Survey House, Johnsonville, Wellington

Physical address used from 28 Jan 2000 to 23 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 22 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Holdsworth, Diana Nikau Valley
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Millmow, Dru Thomas Nikau Valley
Paraparaumu
5032
New Zealand
Directors

Diana Holdsworth - Director

Appointment date: 07 Dec 1999

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2014


Dru Thomas Millmow - Director

Appointment date: 07 Dec 1999

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2014

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