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Air Con & Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429042124504
NZBN
5868116
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
1974 Great South Road
Bombay
Auckland 2675
New Zealand
Registered & physical & service address used since 13 Oct 2021

Air Con & Electrical Solutions Limited was incorporated on 21 Dec 2015 and issued a New Zealand Business Number of 9429042124504. This registered LTD company has been run by 2 directors: Joshua Johannes Arnoldas Van Lieshout - an active director whose contract started on 21 Dec 2015,
Scott David Mason - an active director whose contract started on 21 Jan 2016.
As stated in our data (updated on 11 Apr 2024), this company registered 1 address: 1974 Great South Road, Bombay, Auckland, 2675 (category: registered, physical).
Up until 13 Oct 2021, Air Con & Electrical Solutions Limited had been using 18 Niccone Place, Bombay as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Lieshout, Joshua Johannes Arnoldas (a director) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mason, Scott David - located at Pahurehure, Papakura. Air Con & Electrical Solutions Limited was categorised as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

9 Phillip Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address: 18 Niccone Place, Bombay, 2675 New Zealand

Physical & registered address used from 04 Nov 2019 to 13 Oct 2021

Address: 14 Mareretu Avenue, Patumahoe, Pukekohe, 2679 New Zealand

Registered & physical address used from 12 Oct 2016 to 04 Nov 2019

Address: 9 Phillip Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Aug 2016 to 12 Oct 2016

Address: 2a Edmund Hillary Avenue, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 21 Dec 2015 to 09 Aug 2016

Contact info
64 800 200400
Phone
info@aces.net.nz
10 Oct 2018 Email
No website
Website
www.nzheatpumpsauckland.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Lieshout, Joshua Johannes Arnoldas Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mason, Scott David Pahurehure
Papakura
2113
New Zealand
Directors

Joshua Johannes Arnoldas Van Lieshout - Director

Appointment date: 21 Dec 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Dec 2021

Address: Bombay, Auckland, 2675 New Zealand

Address used since 27 Oct 2020

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 04 Oct 2016


Scott David Mason - Director

Appointment date: 21 Jan 2016

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 31 Oct 2022

Address: Pahurehure, Auckland, 2113 New Zealand

Address used since 27 Oct 2020

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 04 Oct 2016

Address: Ngatea, Waikato, 3503 New Zealand

Address used since 10 Oct 2018

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