General information
Air Con Franchises Limited
Type: NZ Limited Company (Ltd)9429034145111
New Zealand Business Number
1809461
Company Number
Registered
Company Status
Air Con Franchises Limited (issued an NZBN of 9429034145111) was registered on 24 May 2006. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 14 Jan 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Tucker, Stephen Trevor (an individual) located at Pegasus, Pegasus postcode 7612. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 14 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Trevor Tucker
Pegasus, Pegasus, 7612
Address used since 05 May 2014 |
Director | 24 May 2006 - current |
|
Anthony Stephen Tucker
33 Watts Rd, Sockburn, Christchurch,
Address used since 24 May 2006 |
Director | 24 May 2006 - 02 Aug 2013 |
|
Terence Mark Clarkson
Massey, Auckland,
Address used since 24 May 2006 |
Director | 24 May 2006 - 02 Aug 2013 |
|
David Terence Clarkson
Parnell, Auckland,
Address used since 24 May 2006 |
Director | 24 May 2006 - 02 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 20 Feb 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 23 Mar 2010 - 20 Feb 2012 |
| Unit 8, 33 Watts Road, Sockburn, Christchurch | Physical & registered | 24 May 2006 - 23 Mar 2010 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Stephen Trevor Individual |
Pegasus Pegasus 7612 |
24 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Terence Mark Individual |
Massey Auckland |
24 May 2006 - 09 Sep 2013 |
|
Tucker, Anthony Stephen Individual |
33 Watts Rd Sockburn, Christchurch |
24 May 2006 - 27 Jun 2010 |
|
Clarkson, David Terence Individual |
Parnell Auckland |
24 May 2006 - 09 Sep 2013 |
|
Ast Trustees Limited Shareholder NZBN: 9429032654424 Company Number: 2152515 Entity |
20 Mar 2009 - 09 Sep 2013 | |
|
Ast Trustees Limited Shareholder NZBN: 9429032654424 Company Number: 2152515 Entity |
20 Mar 2009 - 09 Sep 2013 | |
|
Tucker, Anthony Stephen Individual |
33 Watts Rd Sockburn, Christchurch |
20 Mar 2009 - 09 Sep 2013 |
Location
Companies nearby
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New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |