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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Potter, Lynne Marlene |
Bell Block New Plymouth 4312 New Zealand |
15 May 2023 - |
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
27 Nov 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Potter, Lynne Marlene |
Bell Block New Plymouth 4312 New Zealand |
15 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potter, Mervyn Alexander |
Bell Block New Plymouth 4312 New Zealand |
29 Mar 1993 - 15 May 2023 |
Individual | Carter, Lynne Marlene |
Bell Block New Plymouth 4312 New Zealand |
09 Sep 2020 - 15 May 2023 |
Individual | Potter, Mervyn Alexander |
Bell Block New Plymouth 4312 New Zealand |
29 Mar 1993 - 15 May 2023 |
Individual | Potter, Mervyn Alexander |
Bell Block New Plymouth 4312 New Zealand |
29 Mar 1993 - 15 May 2023 |
Individual | Potter, Mervyn Alexander |
Bell Block New Plymouth 4312 New Zealand |
29 Mar 1993 - 15 May 2023 |
Individual | Potter, Mervyn Alexander |
Bell Block New Plymouth 4312 New Zealand |
29 Mar 1993 - 15 May 2023 |
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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