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Air Conditioning And Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039011015
NZBN
538876
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 04 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Martin, Craig Robert West End
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Humphries, Craig Nicholas Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Humphries, Stephen John Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Andrew Douglas Palmerston North
4410
New Zealand
Directors

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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