General information
Air Con Counties Limited
Type: NZ Limited Company (Ltd)9429030456457
New Zealand Business Number
4092178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Air Con Counties Limited (issued a business number of 9429030456457) was launched on 16 Nov 2012. 7 addresess are in use by the company: 11 Kerr Cres, Pukekohe, Auckland, 2679 (type: office, delivery). 122 Kitchener Road, Waiuku, Waiuku had been their registered address, up to 02 Dec 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Acsl Group Limited (an entity) located at Patumahoe, Auckland postcode 2679. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued to Air Con Counties Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 852, Pukekohe, Pukekohe, 2340 | Postal | 24 Apr 2019 |
| 122 Kitchener Road, Waiuku, Waiuku, 2123 | Delivery & office | 13 May 2020 |
| 14 Mauku Road, Patumahoe, Auckland, 2679 | Physical & service & registered | 02 Dec 2022 |
| 11 Kerr Cres, Pukekohe, Auckland, 2679 | Office | 03 Apr 2024 |
Contact info
64 09 2380700
Phone (Phone)
office@airconservices.co.nz
Email
accounts@airconservices.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Francis Mohan
Rd 3, Drury, 2579
Address used since 31 Oct 2014 |
Director | 24 Apr 2013 - current |
|
Philip James Mohan
Pukekohe, 2679
Address used since 01 Dec 2023
Rd 4, Pukekohe, 2679
Address used since 01 Dec 2022
Rd 4, Pukekohe, 2679
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Philip James Mohan
Pukekohe, 2120
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 24 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Kerr Cres, Pukekohe, Auckland, 2679 | Office | 03 Apr 2024 |
| 11 Kerr Crescent, Pukekohe, 2679 | Delivery | 03 Apr 2024 |
Principal place of activity
| 122 Kitchener Road , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 122 Kitchener Road, Waiuku, Waiuku, 2123 | Registered & physical | 13 Apr 2022 - 02 Dec 2022 |
| 28 Tobin Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 22 May 2018 - 13 Apr 2022 |
| 155f Manukau Road, Pukekohe, Pukekohe, 2120 | Physical & registered | 16 Jul 2014 - 22 May 2018 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 16 Nov 2012 - 16 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acsl Group Limited Shareholder NZBN: 9429046780959 Entity (NZ Limited Company) |
Patumahoe Auckland 2679 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohan, Ian Francis Individual |
Rd 3 Drury 2579 |
15 Aug 2013 - 22 Apr 2021 |
|
Philip James Mohan Director |
Pukekohe 2120 |
16 Nov 2012 - 15 Aug 2013 |
|
Mohan, Philip James Individual |
Pukekohe 2120 |
16 Nov 2012 - 15 Aug 2013 |
Ultimate Holding Company
| Effective Date | 31 Jul 2020 |
| Name | Acsl Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6842237 |
| Country of origin | NZ |
| Address |
122 Kitchener Road Waiuku Waiuku 2123 |
Location
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