Air Con Auckland 2000 Limited
Type: NZ Limited Company (Ltd)Air Con Auckland 2000 Limited (New Zealand Business Number 9429035831884) was registered on 11 Aug 2003. 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 physical address, up until 12 Jan 2015. Air Con Auckland 2000 Limited used more names, namely: Not Just Chips Limited from 11 Aug 2003 to 28 Aug 2019. 130000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 130000 shares (100 per cent of shares), namely:
Tucker, Stephen Trevor (an individual) located at Pegasus, Pegasus postcode 7612. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Service & physical | 12 Jan 2015 |
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered | 14 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Trevor Tucker
Pegasus, Pegasus, 7612
Address used since 19 Feb 2014 |
Director | 11 Aug 2003 - current |
|
Mark Stephen Tucker
Wigram, Christchurch, 8042
Address used since 12 Jan 2016 |
Director | 11 Aug 2003 - 06 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical | 08 Mar 2012 - 12 Jan 2015 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered | 08 Mar 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 23 Mar 2010 - 08 Mar 2012 |
| Unit 8/33 Watts Road, Sockburn, Christchurch | Registered & physical | 11 Oct 2005 - 23 Mar 2010 |
| Unit 3/22 Lowther St, Sockburn, Christchurch | Registered & physical | 11 Aug 2003 - 11 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Stephen Trevor Individual |
Pegasus Pegasus 7612 |
11 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Mark Stephen Individual |
Sockburn Christchurch |
11 Aug 2003 - 04 Apr 2019 |
 |
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 |