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Mahurangi Air Con & Electrical Limited

Type: NZ Limited Company (Ltd)
9429041776407
NZBN
5704287
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
3/27 Glenmore Drive
Rd 5
Warkworth 0985
New Zealand
Registered & physical & service address used since 27 Jul 2016
Po Box 259
Matakana
Matakana 0948
New Zealand
Postal address used since 21 Aug 2020
3/27 Glenmore Drive
Rd 5
Warkworth 0985
New Zealand
Office & delivery address used since 21 Aug 2020

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).

Addresses

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

Contact info
64 21 496358
Phone
info@mace.nz
21 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.mace.nz
21 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Welch, Zane Marshall Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clarke, Benjamin David Rd 2
Wellsford
0972
New Zealand
Directors

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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