General information

Auckland Vehicle Aircon Limited

Type: NZ Limited Company (Ltd)
9429030596313
New Zealand Business Number
3911664
Company Number
Registered
Company Status
S941910 - S941910 Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

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: physical, registered). 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 102 shares (51% of shares), namely:
Robert Boniface (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 40 shares); it includes
Derek Perkins (an individual) - located at Albany, 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). "S941910 Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued to Auckland Vehicle Aircon Limited. Our database was updated on 10 Sep 2020.

Current address Type Used since
35 Victoria Street, Onehunga, Auckland, 1061 Physical & registered 01 Aug 2012
Contact info
64 9 6365463
Phone (Phone)
reception@aucklandpanel.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
35 Victoria Street , Onehunga , Auckland , 1061
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
25 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 102
Shareholder Name Address Period
Robert Anthony Boniface
Director
Northcote
Auckland
0627
01 Aug 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Derek Leonard Perkins
Individual
Albany
Auckland
0632
01 Aug 2012 - current
Shares Allocation #3 Number of Shares: 58
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
Location
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