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Air/gas Compressor Specialists Limited

Type: NZ Limited Company (Ltd)
9429038882715
NZBN
577955
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341920
Industry classification code
Food Processing Machinery Or Equipment Wholesaling
Industry classification description
Current address
198 Connett Road
Rd 2, Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 17 Jun 2015

Air/Gas Compressor Specialists Limited was registered on 29 Mar 1993 and issued an NZ business identifier of 9429038882715. The registered LTD company has been run by 5 directors: Mervyn Alexander Potter - an active director whose contract began on 29 Mar 1993,
Lynne Marlene Potter - an active director whose contract began on 01 Apr 2022,
Lynne Marlene Carter - an active director whose contract began on 01 Apr 2022,
Alexander Samuel Potter - an inactive director whose contract began on 21 Aug 1995 and was terminated on 14 Jul 1997,
Patricia Helen Potter - an inactive director whose contract began on 29 Mar 1993 and was terminated on 21 Aug 1995.
According to BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: 198 Connett Road, Rd 2, Bell Block, New Plymouth, 4312 (category: registered, physical).
Up to 17 Jun 2015, Air/Gas Compressor Specialists Limited had been using C/-Duncan Dovico (Nz) Limited, 20 Robe Street, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Potter, Lynne Marlene (a director) located at Bell Block, New Plymouth postcode 4312,
Nks Trustees Limited (an entity) located at New Plymouth.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Potter, Lynne Marlene - located at Bell Block, New Plymouth. Air/Gas Compressor Specialists Limited is classified as "Food processing machinery or equipment wholesaling" (business classification F341920).

Addresses

Principal place of activity

198 Connett Road, Rd 2, Bell Block, New Plymouth, 4312 New Zealand


Previous addresses

Address: C/-duncan Dovico (nz) Limited, 20 Robe Street, New Plymouth, 4310 New Zealand

Registered address used from 13 Sep 2013 to 17 Jun 2015

Address: 198 Connett Road East, Bell Block, New Plymouth, 4312 New Zealand

Physical address used from 16 May 2012 to 17 Jun 2015

Address: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 20 May 2008 to 13 Sep 2013

Address: 20 Smart Road, New Plymouth New Zealand

Physical address used from 20 May 2008 to 16 May 2012

Address: C/-duncan Dovico, Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Physical & registered address used from 05 Jan 2007 to 20 May 2008

Address: C/-landrigan Waite, 10 Young Street, New Plymouth

Registered & physical address used from 27 Jun 1997 to 05 Jan 2007

Contact info
64 06 7554240
Phone
airgascompressors@xtra.co.nz
Email
www.airgascompressors.co.nz
23 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Potter, Lynne Marlene Bell Block
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Shares Allocation #2 Number of Shares: 2
Director Potter, Lynne Marlene Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potter, Mervyn Alexander Bell Block
New Plymouth
4312
New Zealand
Individual Carter, Lynne Marlene Bell Block
New Plymouth
4312
New Zealand
Individual Potter, Mervyn Alexander Bell Block
New Plymouth
4312
New Zealand
Individual Potter, Mervyn Alexander Bell Block
New Plymouth
4312
New Zealand
Individual Potter, Mervyn Alexander Bell Block
New Plymouth
4312
New Zealand
Individual Potter, Mervyn Alexander Bell Block
New Plymouth
4312
New Zealand
Directors

Mervyn Alexander Potter - Director

Appointment date: 29 Mar 1993

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 07 May 2012


Lynne Marlene Potter - Director

Appointment date: 01 Apr 2022

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2022


Lynne Marlene Carter - Director

Appointment date: 01 Apr 2022

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2022


Alexander Samuel Potter - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 14 Jul 1997

Address: New Plymouth,

Address used since 21 Aug 1995


Patricia Helen Potter - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 21 Aug 1995

Address: New Plymouth,

Address used since 29 Mar 1993

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