General information

Clarkson Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429033496191
New Zealand Business Number
1926785
Company Number
Registered
Company Status

Clarkson Air Conditioning Limited (issued a New Zealand Business Number of 9429033496191) was launched on 30 Mar 2007. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). 123 Waimumu Road, Massey, Auckland had been their registered address, up to 07 Dec 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Clarkson, Brendan (an individual) located at Rd 2, Kumeu postcode 0892. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Clarkson, Georgina (an individual) - located at Rd 2, Kumeu,
Clarkson, Brendan (an individual) - located at Rd 2, Kumeu. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarkson, Georgina, located at Rd 2, Kumeu (an individual). The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered & service 07 Dec 2012
Directors
Name and Address Role Period
Brendan Clarkson
Rd 2, Kumeu, 0892
Address used since 29 Nov 2012
Director 30 Mar 2007 - current
Georgina Clarkson
Massey, Auckland, 0614
Address used since 30 Mar 2007
Director 30 Mar 2007 - 05 Nov 2009
Addresses
Previous address Type Period
123 Waimumu Road, Massey, Auckland, 0614 Registered & physical 24 Jul 2012 - 07 Dec 2012
123 Waimumu Road, Massey, Auckland Physical & registered 30 Mar 2007 - 24 Jul 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clarkson, Brendan
Individual
Rd 2
Kumeu
0892
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
29 Nov 2012 - current
Clarkson, Georgina
Individual
Rd 2
Kumeu
0892
30 Mar 2007 - current
Clarkson, Brendan
Individual
Rd 2
Kumeu
0892
30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarkson, Georgina
Individual
Rd 2
Kumeu
0892
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Entity
29 Nov 2007 - 29 Nov 2012
Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Entity
29 Nov 2007 - 29 Nov 2012
Location
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