General information

Air Con NZ 2000 Limited

Type: NZ Limited Company (Ltd)
9429031820035
New Zealand Business Number
1496241
Company Number
Registered
Company Status

Air Con Nz 2000 Limited (New Zealand Business Number 9429031820035) was launched on 06 Apr 2004. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 14 Jan 2015. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Tucker, Stephen Trevor (an individual) located at Pegasus, Pegasus postcode 7612. When considering the second group, a total of 2 shareholders hold 100% of all shares (99999 shares); it includes
Tucker, Stephen Trevor (an individual) - located at Pegasus, Pegasus,
Smith, Brent Washington (an individual) - located at Ilam, Christchurch. Our database was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & service & registered 14 Jan 2015
Directors
Name and Address Role Period
Stephen Trevor Tucker
Pegasus, Pegasus, 7612
Address used since 18 Mar 2014
Director 06 Apr 2004 - current
David Terence Clarkson
Ellerslie, Auckland, 1051
Address used since 26 Feb 2010
Director 06 Apr 2004 - 02 Aug 2013
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 20 Feb 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 05 Mar 2010 - 20 Feb 2012
Unit 8 / 31-33 Watts Road, Sockburn, Christchurch Physical 15 Dec 2005 - 05 Mar 2010
Unit 8 31-33 Watts Road, Sockburn, Christchurch Registered 15 Dec 2005 - 05 Mar 2010
Unit 3/22 Lowther Street, Sockburn, Christchurch Physical & registered 06 Apr 2004 - 15 Dec 2005
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tucker, Stephen Trevor
Individual
Pegasus
Pegasus
7612
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
Tucker, Stephen Trevor
Individual
Pegasus
Pegasus
7612
06 Apr 2004 - current
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
26 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Tucker, Anthony Stephen
Individual
Sockburn
Christchurch
20 Mar 2009 - 09 Sep 2013
Tucker, Anthony Stephen
Individual
Sockburn
Christchurch
06 Apr 2004 - 26 Apr 2006
Clarkson, David Terence
Individual
Parnell
Auckland
06 Apr 2004 - 09 Dec 2005
865155 Bbw Trustees Limited
Other
08 Oct 2009 - 09 Sep 2013
Ast Trustees Limited
Shareholder NZBN: 9429032654424
Company Number: 2152515
Entity
20 Mar 2009 - 09 Sep 2013
David Clarkson Family Trust
Other
26 Apr 2006 - 20 Mar 2009
If & Tm Clarkson Family Trust
Other
26 Apr 2006 - 20 Mar 2009
Clarkson, Irene Frances
Individual
Orewa
Hibiscus Coast 0931
08 Oct 2009 - 09 Sep 2013
Clarkson, Terence Mark
Individual
Otahuhu
Auckland
08 Oct 2009 - 09 Sep 2013
Null - If & Tm Clarkson Family Trust
Other
26 Apr 2006 - 20 Mar 2009
Null - David Clarkson Family Trust
Other
26 Apr 2006 - 20 Mar 2009
Null - 865155 Bbw Trustees Limited
Other
08 Oct 2009 - 09 Sep 2013
Ast Trustees Limited
Shareholder NZBN: 9429032654424
Company Number: 2152515
Entity
20 Mar 2009 - 09 Sep 2013
Clarkson, David Terence
Individual
Ellerslie 1051
Auckland
08 Oct 2009 - 09 Sep 2013
Clarkson, Terence Mark
Individual
Massey
Auckland
06 Apr 2004 - 26 Apr 2006
Location
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