Mahurangi Air Con & Electrical Limited, a registered company, was started on 02 Jun 2015. 9429041776407 is the NZ business identifier it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company is classified. The company has been run by 2 directors: Benjamin David Clarke - an active director whose contract started on 02 Jun 2015,
Zane Marshall Welch - an active director whose contract started on 20 Aug 2020.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Po Box 259, Matakana, Matakana, 0948 (category: postal, office).
Mahurangi Air Con & Electrical Limited had been using 299 Matakana Road, Rd 5, Warkworth as their registered address up to 27 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3/27 Glenmore Drive, Rd 5, Warkworth, 0985 New Zealand
Previous address
Address #1: 299 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 02 Jun 2015 to 27 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Welch, Zane Marshall |
Warkworth Warkworth 0910 New Zealand |
21 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clarke, Benjamin David |
Rd 2 Wellsford 0972 New Zealand |
02 Jun 2015 - |
Benjamin David Clarke - Director
Appointment date: 02 Jun 2015
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 03 Jul 2019
Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand
Address used since 19 Jul 2016
Zane Marshall Welch - Director
Appointment date: 20 Aug 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 20 Aug 2020
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