Auckland Vehicle Aircon Limited
Type: NZ Limited Company (Ltd)Auckland Vehicle Aircon Limited (issued an NZBN of 9429030596313) was started on 01 Aug 2012. 1 address is currently in use by the company: 35 Victoria Street, Onehunga, Auckland, 1061 (type: registered, physical). 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (20% of shares), namely:
Derek Perkins (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 102 shares); it includes
Robert Boniface (a director) - located at Northcote, Auckland. The next group of shareholders, share allocation (58 shares, 29%) belongs to 1 entity, namely:
Anthony Staub, located at Mt Eden, Auckland (a director). "Automotive general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued to Auckland Vehicle Aircon Limited. Our database was updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 35 Victoria Street, Onehunga, Auckland, 1061 | Registered & physical | 01 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
Anthony Michael Staub
Mt Eden, Auckland, 1024
Address used since 01 Aug 2012
Remuera, Auckland, 1050
Address used since 26 Apr 2020 |
Director | 01 Aug 2012 - current |
| 35 Victoria Street , Onehunga , Auckland , 1061 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derek Leonard Perkins Individual |
Albany Auckland 0632 |
01 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Anthony Boniface Director |
Northcote Auckland 0627 |
01 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Michael Staub Director |
Mt Eden Auckland 1024 |
01 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn Colin Mclaughlin Individual |
Aka Aka Franklin 2682 |
01 Aug 2012 - 14 Apr 2013 |
 |
Gtr Services Limited 39-41 Victoria Street |
|
Atf Vision & Lighting North Island Limited 39-41 Victoria Street |
|
Muzzas Automotive Water Pumps Limited 153 Neilson Street |
|
Show Technology NZ Pty Ltd 157 Neilson Street |
|
Show Assist NZ Pty Ltd 157 Neilson Street |
|
Plants Direct Limited 16 Alfred Street |
|
Top1 Auto Services Limited 174 Neilson St |
|
Onehunga Car Services Limited 178 Neilson Street |
|
Cbc Enterprises Limited 51a Victoria Street |
|
Hsb Automotive Limited 27 Alfred Street |
|
Auto Elite Limited 96 Onehunga Mall |
|
NZ Car Tech Limited 6a O'rorke Street |