Air Accent Systems Limited

Air Accent Systems Limited, a registered company, was started on 03 May 1999. 9429037599034 is the NZBN it was issued. The company has been managed by 2 directors: Roger Charles Kettle - an active director whose contract started on 03 May 1999,
Kenneth James Wood - an active director whose contract started on 01 Jul 1999.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Karaka Street, Eden Terrace, Auckland, 1010 (types include: physical, service).
Air Accent Systems Limited had been using 21 Karaka Street, Eden Terrace, Auckland as their physical address up until 18 May 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: 21 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 27 May 2014 to 18 May 2015

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 25 May 2012 to 27 May 2014

Address #3: C/-campbell Accounting Services, 182 Great South Road, Remuera New Zealand

Registered & physical address used from 15 May 2009 to 25 May 2012

Address #4: C/-campbell Forbes, 182 Great South Road, Remuera, Auckland

Registered & physical address used from 17 May 2004 to 15 May 2009

Address #5: C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland

Registered address used from 12 Apr 2000 to 17 May 2004

Address #6: C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland

Physical address used from 03 May 1999 to 17 May 2004

Roger Charles Kettle - Director

Appointment date: 03 May 1999

Kenneth James Wood - Director

Appointment date: 01 Jul 1999