Aircon Flange Limited
Type: NZ Limited Company (Ltd)Aircon Flange Limited (issued a New Zealand Business Number of 9429034799635) was registered on 29 Apr 2005. 5 addresess are currently in use by the company: 113 Mays Road, Onehunga, Auckland, 1061 (type: delivery, postal). 18 Dalcross Drive, Dannemora, Howick had been their physical address, until 06 Aug 2008. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 400 shares (40 per cent of shares), namely:
Smith, Dale Ross (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Smith, Vicki Shiree (an individual) - located at Shelly Park, Auckland. Next there is the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Stevens, Kevin Arthur, located at Rd 4, Glenbrook (an individual). "Construction services nec" (business classification E329930) is the category the ABS issued Aircon Flange Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Mays Road, Onehunga, Auckland, 1061 | Registered & physical & service | 06 Aug 2008 |
| 113 Mays Road, Onehunga, Auckland, 1061 | Delivery & office | 13 Aug 2019 |
| Po Box 51458, Pakuranga, Auckland, 2140 | Postal | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Shiree Smith
Shelly Park, Auckland, 2014
Address used since 14 Aug 2015 |
Director | 29 Apr 2005 - current |
|
Dale Ross Smith
Shelly Park, Auckland, 2014
Address used since 14 Aug 2015 |
Director | 29 Apr 2005 - current |
|
William Murray Smith
Farm Cove, Auckland, 2012
Address used since 14 Aug 2015 |
Director | 29 Apr 2005 - 05 Feb 2023 |
|
Kevin Arthur Stevens
Rd 4, Glenbrook, 2679
Address used since 10 Aug 2018
Rd 4, Pukekohe, 2679
Address used since 14 Aug 2015 |
Director | 29 Apr 2005 - 18 Aug 2020 |
|
Karen Judith Stevens
Rd 4, Glenbrook, 2679
Address used since 10 Aug 2018
Rd 4, Pukekohe, 2679
Address used since 14 Aug 2015 |
Director | 29 Apr 2005 - 18 Aug 2020 |
| 113 Mays Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 18 Dalcross Drive, Dannemora, Howick | Physical & registered | 14 Aug 2007 - 06 Aug 2008 |
| 7 Skilling Place, Bucklands Beach, Auckland | Physical & registered | 29 Apr 2005 - 14 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dale Ross Individual |
Shelly Park Auckland 2014 |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Vicki Shiree Individual |
Shelly Park Auckland 2014 |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Kevin Arthur Individual |
Rd 4 Glenbrook 2679 |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Karen Judith Individual |
Rd 4 Glenbrook 2679 |
29 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, William Murray Individual |
Farm Cove Auckland 2012 |
29 Apr 2005 - 22 Aug 2023 |
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