Air Conditioning Services Nz Limited

Air Conditioning Services Nz Limited, a registered company, was launched on 24 Jan 1996. 9429038373121 is the business number it was issued. This company has been managed by 10 directors: Robert Lloyd Benzie - an active director whose contract started on 24 Jan 1996,
Jason John Cain - an inactive director whose contract started on 01 Jun 2022 and was terminated on 01 Sep 2023,
Terence Michael Stones - an inactive director whose contract started on 16 Jun 1998 and was terminated on 10 Mar 2020,
James Robert Smith - an inactive director whose contract started on 16 Jun 1998 and was terminated on 31 Mar 2014,
Susan Jean Cottam - an inactive director whose contract started on 29 Feb 2000 and was terminated on 19 Aug 2004.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 37 Galway Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Air Conditioning Services Nz Limited had been using 293 Lincoln Road, C/-Smith & Partners Lawyers, Henderson, Auckland as their registered address up until 12 Oct 2022.
A total of 1002 shares are allotted to 6 shareholders (3 groups). The first group includes 840 shares (83.83%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 160 shares (15.97%). Lastly there is the 3rd share allotment (2 shares 0.2%) made up of 1 entity.

Previous addresses

Address: 293 Lincoln Road, C/-smith & Partners Lawyers, Henderson, Auckland, 0650 New Zealand

Registered & physical address used from 12 Jan 2011 to 12 Oct 2022

Address: 293 Lincoln Road, C/-smith & Partners Lawyers, Henderson, Auckland New Zealand

Registered & physical address used from 11 Aug 2005 to 12 Jan 2011

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Str, New Lynn , Auckland 7

Registered address used from 19 Nov 2001 to 11 Aug 2005

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 24 Sep 1999 to 19 Nov 2001

Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Registered address used from 11 Jan 1997 to 24 Sep 1999

Address: 376 Great North Road, Grey Lynn, Auckland

Registered address used from 14 Nov 1996 to 11 Jan 1997

Address: 376 Great North Road, Grey Lynn, Auckland

Physical address used from 24 Jan 1996 to 11 Aug 2005

Previous Shareholders

Robert Lloyd Benzie - Director

Appointment date: 24 Jan 1996

Jason John Cain - Director (Inactive)

Appointment date: 01 Jun 2022

Termination date: 01 Sep 2023

Terence Michael Stones - Director (Inactive)

Appointment date: 16 Jun 1998

Termination date: 10 Mar 2020

James Robert Smith - Director (Inactive)

Appointment date: 16 Jun 1998

Termination date: 31 Mar 2014

Susan Jean Cottam - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 19 Aug 2004

Terence Michael Stones - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 24 Aug 1998

James Robert Smith - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 24 Aug 1998

James Robert Smith - Director (Inactive)

Appointment date: 24 Jan 1996

Termination date: 22 Aug 1997

Terence Michael Stones - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 22 Aug 1997

Enrico Van Der Griend - Director (Inactive)

Appointment date: 24 Jan 1996

Termination date: 24 Feb 1996