Automotive Air Conditioning Solutions Limited was incorporated on 02 Sep 2016 and issued a number of 9429042548867. This registered LTD company has been managed by 3 directors: Andre Daryl Arthur Hone - an active director whose contract began on 02 Sep 2016,
Georgina Emily Hammans - an active director whose contract began on 15 Feb 2019,
Georgina Emily Hammans - an inactive director whose contract began on 05 Dec 2018 and was terminated on 15 Feb 2019.
According to our database (updated on 10 Apr 2024), this company uses 1 address: 25 Lochhead Road, Rd 6, Tauranga, 3176 (types include: physical, service).
Up until 20 Jun 2022, Automotive Air Conditioning Solutions Limited had been using 15 Greystone Place, Omokoroa, Tauranga as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Hone, Andre Daryl Arthur (a director) located at Rd 6, Tauranga postcode 3176. Automotive Air Conditioning Solutions Limited was classified as "Auto-electrical services" (ANZSIC S941110).
Other active addresses
Address #4: 25 Lochhead Road, Rd 6, Tauranga, 3176 New Zealand
Physical & service & registered address used from 20 Jun 2022
Principal place of activity
14 Kahuparere Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 15 Greystone Place, Omokoroa, Tauranga, 3114 New Zealand
Registered & physical address used from 14 Jun 2021 to 20 Jun 2022
Address #2: 14 Kahuparere Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 03 Jul 2020 to 14 Jun 2021
Address #3: 27 Lochhead Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 02 Sep 2016 to 03 Jul 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Hone, Andre Daryl Arthur |
Rd 6 Tauranga 3176 New Zealand |
02 Sep 2016 - |
Andre Daryl Arthur Hone - Director
Appointment date: 02 Sep 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Jun 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Sep 2016
Georgina Emily Hammans - Director
Appointment date: 15 Feb 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 06 Jun 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 15 Feb 2019
Georgina Emily Hammans - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 15 Feb 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 05 Dec 2018
Te Huhunu Charitable Trust
3 Lochhead Road
Pirirakau Hauora Charitable Trust
3 Lochhead Road
Te Puna Waka Club Incorporated
3 Lochead Road
Daboise Investments Limited
46 Lochhead Road
T & D Transport Limited
16 Tangitu Road
Okidoke One Limited
50 Oikimoke Road
Coastline Auto Electrical 2011 Limited
28 Tall Oaks Way
Ethan Road Services Limited
Flat 4, 21 Kowhai Street
Eze Auto Electrics Limited
55 Eighth Avenue
Imageware Limited
C/- Raewyn Taylor
Micam Auto Electrical Limited
80 St Andrews Drive
R L Gallagher Limited
Suite 1, 141 Cameron Road