General information

All Seasons Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429033770345
New Zealand Business Number
1882530
Company Number
Registered
Company Status

All Seasons Air Conditioning Limited (issued an NZ business number of 9429033770345) was launched on 03 Nov 2006. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. All Seasons Air Conditioning Limited used other aliases, namely: Fast Companies No 1 Limited from 03 Nov 2006 to 10 Nov 2006. 114 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 56 shares (49.12% of shares), namely:
Viviers Trustees 205352 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Viviers, Vanessa (an individual) located at Bellevue, Tauranga postcode 3110,
Viviers, Josias Paulus (a director) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (57 shares); it includes
Tailor Holdings Limited (an entity) - located at Te Awamutu, Te Awamutu. The next group of shareholders, share allocation (1 share, 0.88%) belongs to 1 entity, namely:
Viviers, Josias Paulus, located at Bellevue, Tauranga (a director). Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Josias Paulus Viviers
Bellevue, Tauranga, 3110
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Lynette Wendy Barrett
Pauanui, 3579
Address used since 31 Aug 2021
Pauanui, 3579
Address used since 02 Jul 2019
Director 02 Jul 2019 - current
Trevor Noel Barrett
Pauanui, Hikuai, 3579
Address used since 04 Oct 2016
Director 07 Nov 2006 - 08 Sep 2018
Keith Ronald Ward
Orakei, Auckland,
Address used since 07 Nov 2006
Director 07 Nov 2006 - 22 Dec 2008
Stephen Nelley
Cambridge,
Address used since 03 Nov 2006
Director 03 Nov 2006 - 10 Nov 2006
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 18 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, 3800 Registered 09 Oct 2019 - 01 Sep 2021
411 Greenhill Drive, Te Awamutu, 3800 Registered 03 Nov 2015 - 09 Oct 2019
411 Greenhill Drive, Te Awamutu, 3800 Physical 03 Nov 2015 - 01 Sep 2021
411 Greenhill Drive, Te Awamutu Physical & registered 17 Jul 2009 - 03 Nov 2015
23 Scott Street, Cambridge 3432 Registered & physical 27 Apr 2009 - 17 Jul 2009
20 Milicich Place, Cambridge Physical & registered 03 Nov 2006 - 27 Apr 2009
Financial Data
Financial info
114
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Viviers Trustees 205352 Limited
Shareholder NZBN: 9429047896390
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Oct 2020 - current
Viviers, Vanessa
Individual
Bellevue
Tauranga
3110
19 Oct 2020 - current
Viviers, Josias Paulus
Director
Bellevue
Tauranga
3110
19 Feb 2013 - current
Shares Allocation #2 Number of Shares: 57
Shareholder Name Address Period
Tailor Holdings Limited
Shareholder NZBN: 9429038409462
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
07 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Viviers, Josias Paulus
Director
Bellevue
Tauranga
3110
19 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Nelley, Stephen
Individual
Cambridge
03 Nov 2006 - 27 Jun 2010
Nielsen, David Edward Godman
Individual
586 Victoria Street
Hamilton
26 Feb 2008 - 07 Nov 2008
Turner, David Mark
Individual
Rd1
Karaka
07 Nov 2006 - 07 Nov 2006
Ward, Keith Ronald
Individual
Orakei
Auckland
07 Nov 2006 - 07 Nov 2008
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