General information

Aircon Commissioning & Services Limited

Type: NZ Limited Company (Ltd)
9429036417117
New Zealand Business Number
1224319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description

Aircon Commissioning & Services Limited (issued an NZ business number of 9429036417117) was launched on 10 Jul 2002. 6 addresess are currently in use by the company: P O Box 17133, Greenlane Central, Auckland, 1546 (type: postal, office). 84 Market Road, Epsom, Auckland had been their physical address, up until 27 Oct 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Wang, Xiao Jian (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Wen, Ji Yang (a director) - located at Remuera, Auckland. "Scientific or technical service nec" (business classification M692540) is the category the ABS issued Aircon Commissioning & Services Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
47a Armadale Road, Remuera, Auckland, 1050 Shareregister & other (Address For Share Register) 18 Oct 2011
47a Armadale Road, Remuera, Auckland, 1050 Physical & registered & service 27 Oct 2011
P O Box 17133, Greenlane Central, Auckland, 1546 Postal 23 Sep 2019
47a Armadale Road, Remuera, Auckland, 1050 Office 23 Sep 2019
Contact info
64 9 5230128
Phone (Phone)
acs2002@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ji Yang Wen
Remuera, Auckland, 1050
Address used since 18 Oct 2011
Director 10 Jul 2002 - current
Xiao Jian Sage Wang
Remuera, Auckland, 1050
Address used since 18 Oct 2011
Director 19 Jan 2003 - current
Xiao Jian Wang
Remuera, Auckland, 1050
Address used since 18 Oct 2011
Director 19 Jan 2003 - current
Addresses
Other active addresses
Type Used since
47a Armadale Road, Remuera, Auckland, 1050 Office 23 Sep 2019
Principal place of activity
47a Armadale Road , Remuera , Auckland , 1050
Previous address Type Period
84 Market Road, Epsom, Auckland, 1051 Physical & registered 13 Dec 2010 - 27 Oct 2011
68 Kate Sheppard Ave, Torbay, North Shore City Physical & registered 15 Apr 2009 - 13 Dec 2010
152 Weatherly Road, Torbay, North Shore City Physical 15 Sep 2008 - 15 Apr 2009
294 Paremoremo Road, Albany, North Shore City Registered 15 May 2008 - 15 Apr 2009
138 Glamorgan Drive, Torbay, North Shore City Physical 06 May 2008 - 15 Sep 2008
2 Tempo Place, Torbay, North Shore City Registered 16 Sep 2003 - 15 May 2008
2 Tempo Place, Torbay, North Shore City Physical 16 Sep 2003 - 06 May 2008
43 Awaruku Road, Torbay, North Shore City Registered & physical 10 Jul 2002 - 16 Sep 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Wang, Xiao Jian
Director
Remuera
Auckland
1050
15 Nov 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wen, Ji Yang
Director
Remuera
Auckland
1050
15 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Du, Bai
Individual
Auckland Central
Auckland
1010
10 Sep 2010 - 10 Sep 2010
Du, Bai
Individual
Auckland Central
Auckland
1010
10 Sep 2010 - 10 Sep 2010
Du, Bai
Individual
Auckland Central
Auckland
1010
09 Apr 2010 - 10 Sep 2010
Wang, Xiao Jian Sage
Individual
Remuera
Auckland
1050
10 Jul 2002 - 15 Nov 2017
Du, Bai
Individual
Auckland Central
Auckland
1010
10 Sep 2010 - 18 Apr 2012
Wen, Ji Yang Jewel
Individual
Remuera
Auckland
1050
10 Jul 2002 - 15 Nov 2017
Location
Companies nearby
Xinhe International Limited
47a Armadale Road
Red Elephant Restaurant Limited
27 Lillington Road
Competent Accounting Services Limited
1 Koangi Street
Harmony Mc Limited
1 Koangi Street
R & P Tiling Limited
1 Koangi Street
Theresa Lim Design Limited
48 Armadale Road
Similar companies
Digilink NZ Limited
Level 1, Vtr House
Atech Research Limited
630a Great South Road
S E Saunders Limited
19 Pukehana Avenue
Video Forensics (oceania) Company Limited
12 Mccoll Street
Air Matters Limited
587b Mt Eden Road
Accurate Safety Limited
192 Marua Road