General information

All Seasons Airconditioning & Electrical (nelson) Limited

Type: NZ Limited Company (Ltd)
9429031240208
New Zealand Business Number
3250263
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

All Seasons Airconditioning & Electrical (Nelson) Limited (NZBN 9429031240208) was incorporated on 03 Feb 2011. 2 addresses are currently in use by the company: 38 Mccathie Road., Rd1, Whangarei, 0171 (type: registered, physical). 90 Shaw Road, Oratia, Auckland had been their physical address, up until 03 Mar 2021. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Ward, Colin James (a director) located at Rd1, Whangarei postcode 0171. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued to All Seasons Airconditioning & Electrical (Nelson) Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
38 Mccathie Road., Rd1, Whangarei, 0171 Registered & physical & service 03 Mar 2021
Contact info
1 22 221867994
Phone (Phone)
64 22 1867994
Phone (Phone)
jimmyward58@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Colin James Ward
Rd1, Whangarei, 0171
Address used since 23 Feb 2021
East Tamaki, Auckland, 2013
Address used since 13 Feb 2017
Oratia, Auckland, 0604
Address used since 12 Feb 2018
Director 03 Feb 2011 - current
Michael Joseph Jenkins
Atawhai, Nelson, 7010
Address used since 15 Apr 2015
Director 03 Feb 2011 - 06 Jul 2015
Addresses
Principal place of activity
38 Mccathie Road. , Rd1 , Whangarei , 0171
Previous address Type Period
90 Shaw Road, Oratia, Auckland, 0604 Physical & registered 07 Mar 2019 - 03 Mar 2021
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 20 Feb 2018 - 07 Mar 2019
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 21 Feb 2017 - 20 Feb 2018
155 Milton Street, The Wood, Nelson, 7010 Registered & physical 23 Apr 2015 - 21 Feb 2017
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 20 Feb 2014 - 23 Apr 2015
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 03 Feb 2011 - 20 Feb 2014
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Ward, Colin James
Director
Rd1
Whangarei
0171
03 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Sunset 2011 Limited
Shareholder NZBN: 9429031286947
Company Number: 3213849
Entity
03 Feb 2011 - 18 Sep 2015
Sunset 2011 Limited
Shareholder NZBN: 9429031286947
Company Number: 3213849
Entity
03 Feb 2011 - 18 Sep 2015
Location
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