Air Systems Inc Limited, a registered company, was registered on 17 Aug 2016. 9429042509967 is the NZ business number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company was classified. The company has been supervised by 3 directors: Aidan Nolan - an active director whose contract started on 17 Aug 2016,
Denver John Watson - an inactive director whose contract started on 17 Aug 2016 and was terminated on 29 Aug 2022,
Phillip Freeman - an inactive director whose contract started on 17 Aug 2016 and was terminated on 31 Jul 2020.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 10C Sanda Road, Panmure, Auckland, 1072 (type: service, registered).
Air Systems Inc Limited had been using Flat 4, 9 Peek Street, Ellerslie, Auckland as their registered address until 04 Jul 2023.
A single entity controls all company shares (exactly 300 shares) - Nolan, Aidan - located at 1072, Ellerslie, Auckland.
Previous addresses
Address #1: Flat 4, 9 Peek Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 21 Aug 2020 to 04 Jul 2023
Address #2: 406 Wright Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 17 Aug 2016 to 21 Aug 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Nolan, Aidan |
Ellerslie Auckland 1051 New Zealand |
17 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Denver John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
17 Aug 2016 - 29 Aug 2022 |
| Individual | Freeman, Phillip |
Rd 5 Warkworth 0985 New Zealand |
17 Aug 2016 - 13 Aug 2020 |
Aidan Nolan - Director
Appointment date: 17 Aug 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Aug 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2017
Denver John Watson - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 29 Aug 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Aug 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 Sep 2019
Phillip Freeman - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 31 Jul 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Aug 2016
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