General information
Ac Autoair Limited
Type: NZ Limited Company (Ltd)9429036430895
New Zealand Business Number
1222091
Company Number
Registered
Company Status
Ac Autoair Limited (NZBN 9429036430895) was registered on 28 Jun 2002. 9 addresess are in use by the company: 124 Twilight Road, Rd 2, Clevedon, 2582 (type: postal, office). 14 Thorps Quarry Road, Rd 2, Papakura had been their physical address, up to 01 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Olsen, Mark Donald (an individual) located at Rd 2, Clevedon postcode 2582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Olsen, Claire Louise (an individual) - located at Rd 2, Clevedon. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Thorps Quarry Rd, Rd2 Papakura, Auckland, 2582 | Other (Address For Share Register) | 31 Mar 2008 |
| 124 Twilight Road, Rd 2, Clevedon, 2582 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Apr 2018 |
| 124 Twilight Road, Rd 2, Clevedon, 2582 | Registered & physical & service | 01 May 2018 |
| 124 Twilight Road, Rd 2, Clevedon, 2582 | Postal & office & delivery | 23 Apr 2020 |
Contact info
64 021 993354
Phone (Phone)
mark@olsennz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Louise Olsen
Rd 2, Clevedon, 2582
Address used since 20 Apr 2018
Rd2 Papakura, Auckland, 2582
Address used since 14 Apr 2015 |
Director | 28 Jun 2002 - current |
|
Mark Olsen
Rd 2, Clevedon, 2582
Address used since 20 Apr 2018
Rd2 Papakura, Auckland, 2582
Address used since 14 Apr 2015 |
Director | 13 Oct 2004 - current |
|
Supha Wong
Sandringham, Auckland,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 13 Oct 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 124 Twilight Road, Rd 2, Clevedon, 2582 | Postal & office & delivery | 23 Apr 2020 |
Principal place of activity
| 124 Twilight Road , Rd 2 , Clevedon , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 14 Thorps Quarry Road, Rd 2, Papakura, 2582 | Physical & registered | 07 Apr 2008 - 01 May 2018 |
| 116 A Pah Rd, Howick, Auckland | Registered & physical | 28 Jun 2002 - 07 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Mark Donald Individual |
Rd 2 Clevedon 2582 |
13 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Claire Louise Individual |
Rd 2 Clevedon 2582 |
28 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Supha Individual |
Sandringham Auckland |
28 Jun 2002 - 27 Jun 2010 |
Location
Companies nearby
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Vue Investments Limited 124 Twilight Road |
|
Newforce (nz) Limited 124 Twilight Road |
|
One To One Solutions Limited 15 Tyldens Road |
|
Moran Properties Limited 284 Twilight Road |
|
Monda Investments Limited 16 Tyldens Road |
|
Cammells Honey Limited 20 Thorps Quarry Road |