Martin Simmons Air Conditioning Services Limited
Type: NZ Limited Company (Ltd)Martin Simmons Air Conditioning Services Limited (issued an NZ business number of 9429032259469) was registered on 18 Jan 1980. 2 addresses are currently in use by the company: 29 Patiki Road, Avondale, Auckland, 1026 (type: registered, service). 6C Carr Road, Three Kings, Auckland had been their registered address, up to 05 May 2023. 65000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 51999 shares (80% of shares), namely:
Ace Group Holdings Limited (an entity) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 3 shareholders hold 20% of all shares (12999 shares); it includes
Higgins, Shelley Anne (an individual) - located at Pahurehure, Papakura,
Higgins, Karlene Angela (an individual) - located at Papakura, Papakura,
Higgins, Reon George (an individual) - located at Pahurehure, Papakura. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Higgins, Reon George, located at Pahurehure, Papakura (an individual). Our information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6c Carr Road, Three Kings, Auckland, 1042 | Physical | 15 Mar 2013 |
| 29 Patiki Road, Avondale, Auckland, 1026 | Registered & service | 05 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Roche
Hobsonville, Auckland, 0616
Address used since 22 Dec 2021
Royal Oak, Auckland, 1023
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Martin Herbert Simmons
Remuera, Auckland, 1050
Address used since 10 Mar 2016 |
Director | 18 Jun 1990 - 22 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 6c Carr Road, Three Kings, Auckland, 1042 | Registered & service | 15 Mar 2013 - 05 May 2023 |
| 4 Ace Place, Mt Eden, Auckland | Registered | 17 Feb 1997 - 15 Mar 2013 |
| United House, 4 Boston Rd, Mt Eden | Registered | 17 Feb 1997 - 17 Feb 1997 |
| 4 Ace Place, Mt Eden, Auckland | Physical | 04 Feb 1997 - 15 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ace Group Holdings Limited Shareholder NZBN: 9429051828691 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
10 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Shelley Anne Individual |
Pahurehure Papakura 2113 |
17 May 2023 - current |
|
Higgins, Karlene Angela Individual |
Papakura Papakura 2110 |
17 May 2023 - current |
|
Higgins, Reon George Individual |
Pahurehure Papakura 2113 |
24 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Reon George Individual |
Pahurehure Papakura 2113 |
24 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, John Paul Individual |
Hobsonville Auckland 0616 |
09 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinard Trustees (2019) Limited Shareholder NZBN: 9429047402775 Company Number: 7409924 Entity |
48 Shortland Street Auckland 1010 |
19 Jan 2022 - 10 Jan 2025 |
|
Dinard Trustees (2019) Limited Shareholder NZBN: 9429047402775 Company Number: 7409924 Entity |
48 Shortland Street Auckland 1010 |
19 Jan 2022 - 10 Jan 2025 |
|
Bradley, Aileen Mary Individual |
Hobsonville Auckland 0616 |
19 Jan 2022 - 10 Jan 2025 |
|
Bradley, Aileen Mary Individual |
Hobsonville Auckland 0616 |
19 Jan 2022 - 10 Jan 2025 |
|
Bradley, Aileen Mary Individual |
Hobsonville Auckland 0616 |
19 Jan 2022 - 10 Jan 2025 |
|
Simmons, Martin Herbert Individual |
Remuera Auckland 1050 |
18 Jan 1980 - 19 Jan 2022 |
|
Simmons, Martin Herbert Individual |
Remuera Auckland 1050 |
18 Jan 1980 - 19 Jan 2022 |
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