Air Conditioning and Plumbing Limited, a registered company, was started on 28 Feb 1992. 9429039011015 is the NZBN it was issued. This company has been managed by 5 directors: Craig Nicholas Humphries - an active director whose contract began on 14 Jul 1992,
Stephen John Humphries - an active director whose contract began on 16 Sep 2016,
Craig Robert Martin - an active director whose contract began on 16 Sep 2016,
Andrew Douglas Smith - an inactive director whose contract began on 14 Jul 1992 and was terminated on 16 Sep 2016,
Peter Robert Justice - an inactive director whose contract began on 14 Jul 1992 and was terminated on 11 Nov 1999.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, 4410 (types include: physical, registered).
Air Conditioning and Plumbing Limited had been using Thompson Watson, 156 Broadway Avenue, Palmerston North as their physical address up until 05 Nov 1997.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%). Finally there is the next share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address: Thompson Watson, 156 Broadway Avenue, Palmerston North
Physical address used from 05 Nov 1997 to 05 Nov 1997
Address: Messrs Thompson Watson, 1st Floor, 156 Broadway Ave, Palmerston
Registered address used from 05 Nov 1997 to 05 Nov 1997
Address: 170 Broadway Avenue, Palmerston North New Zealand
Registered address used from 05 Nov 1997 to 04 Jul 2011
Address: 170 Broadway Ave, Palmerston North New Zealand
Physical address used from 05 Nov 1997 to 04 Jul 2011
Address: -
Registered address used from 28 Feb 1992 to 05 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Martin, Craig Robert |
West End Palmerston North 4412 New Zealand |
20 Sep 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Humphries, Craig Nicholas |
Awapuni Palmerston North 4412 New Zealand |
29 Jun 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Humphries, Stephen John |
Fitzherbert Palmerston North 4410 New Zealand |
20 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Andrew Douglas |
Palmerston North 4410 New Zealand |
28 Feb 1992 - 20 Sep 2016 |
Craig Nicholas Humphries - Director
Appointment date: 14 Jul 1992
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 29 Jun 2009
Stephen John Humphries - Director
Appointment date: 16 Sep 2016
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 16 Sep 2016
Craig Robert Martin - Director
Appointment date: 16 Sep 2016
Address: West End, Palmerston North, 4412 New Zealand
Address used since 16 Sep 2016
Andrew Douglas Smith - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 16 Sep 2016
Address: Palmerston North, 4410 New Zealand
Address used since 24 Jun 2016
Peter Robert Justice - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 11 Nov 1999
Address: Palmerston North,
Address used since 14 Jul 1992
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