Advanced Airconditioning Limited, a registered company, was incorporated on 26 Apr 1995. 9429038487620 is the NZ business identifier it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company was categorised. The company has been managed by 4 directors: Neil Andrew Mcconnon - an active director whose contract began on 26 Apr 1995,
Carylene Alice Lim - an active director whose contract began on 31 Dec 2008,
Colin James Higgins - an inactive director whose contract began on 30 Mar 2001 and was terminated on 31 Dec 2008,
Michael John Hooper - an inactive director whose contract began on 26 Apr 1995 and was terminated on 30 Mar 2001.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 83 Brookdale Road, Rd 3, Albany, 0793 (types include: postal, office).
Advanced Airconditioning Limited had been using 83 Brookdale Road, Albany, Auckland as their registered address up until 01 Jun 2010.
A total of 2000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 300 shares (15%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (15%). Finally the 3rd share allocation (1200 shares 60%) made up of 1 entity.
Other active addresses
Address #4: 83 Brookdale Road, Rd 3, Albany, 0793 New Zealand
Postal & office & delivery address used from 27 May 2019
Principal place of activity
83 Brookdale Road, Rd 3, Albany, 0793 New Zealand
Previous addresses
Address #1: 83 Brookdale Road, Albany, Auckland
Registered & physical address used from 29 May 2002 to 01 Jun 2010
Address #2: 83 Brookdale Road, Albany
Registered & physical address used from 26 Apr 1995 to 29 May 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Meek, David Trevor |
Mangere Bridge Auckland 2022 New Zealand |
23 May 2022 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Bone, Timothy Francis |
Fairview Heights Auckland 0632 New Zealand |
23 May 2022 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Other (Other) | Mcconnon Family Trust |
Rd 3 Auckland 0793 New Zealand |
12 Oct 2021 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Mcconnon, Neil Andrew |
R D 3 Albany |
26 Apr 1995 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Lim, Carylene Alice |
Albany Auckland New Zealand |
25 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconnon, Neil |
Albany Auckland |
26 Apr 1995 - 25 May 2021 |
| Individual | Lim, Daryl |
Albany Auckland 0793 New Zealand |
26 Apr 1995 - 25 May 2021 |
| Individual | Lim, Carylene |
Albany Auckland |
26 Apr 1995 - 25 May 2021 |
| Individual | Higgins, Colin |
Howick Auckland |
26 Apr 1995 - 27 Jun 2010 |
| Individual | Jackson, Brenda |
Howick Auckland |
26 Apr 1995 - 01 Jun 2005 |
| Individual | Higgins, Colin James |
Howick Auckland |
26 Apr 1995 - 02 Jun 2006 |
Neil Andrew Mcconnon - Director
Appointment date: 26 Apr 1995
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 May 2010
Carylene Alice Lim - Director
Appointment date: 31 Dec 2008
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 May 2010
Colin James Higgins - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 31 Dec 2008
Address: Howick, Auckland,
Address used since 14 May 2005
Michael John Hooper - Director (Inactive)
Appointment date: 26 Apr 1995
Termination date: 30 Mar 2001
Address: Howick,
Address used since 26 Apr 1995
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