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Automotive Air Conditioning Solutions Limited

Type: NZ Limited Company (Ltd)
9429042548867
NZBN
6084072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
14 Kahuparere Crescent
Pyes Pa
Tauranga 3112
New Zealand
Postal & office & delivery address used since 24 Jun 2019
15 Greystone Place
Omokoroa
Omokoroa 3114
New Zealand
Other address (Address For Share Register) used since 03 Jun 2021
25 Lochhead Road
Rd 6
Tauranga 3176
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jun 2022

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).

Addresses

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

Contact info
64 27 3360944
11 Mar 2019 Phone
Andre.hone@hotmail.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
andre.hone@hotmail.co.nz
11 Mar 2019 Email
www.autoairsolutions.co.nz
11 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Hone, Andre Daryl Arthur Rd 6
Tauranga
3176
New Zealand
Directors

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

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