General information
Air Conditioning Installation Contractors Limited
Type: NZ Limited Company (Ltd)9429037072988
New Zealand Business Number
1102707
Company Number
Registered
Company Status
Air Conditioning Installation Contractors Limited (issued an NZ business number of 9429037072988) was incorporated on 16 Nov 2000. 2 addresses are in use by the company: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). Unit H, 12 Amera Place, East Tamaki, Auckland had been their physical address, up to 07 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Redemski, Chris (an individual) located at Lot No. 19, 2 The Promenade, Auckland postcode 0622. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Redemski
Lot No. 19, 2 The Promenade, Auckland, 0622
Address used since 29 Aug 2022
Half Moon Bay, Auckland, 2012
Address used since 09 Jul 2018
Northcote Point, Auckland, 0627
Address used since 13 Jul 2016 |
Director | 12 May 2009 - current |
|
Jeffrey Redemski
St Johns, Auckland,
Address used since 31 Jul 2002 |
Director | 16 Nov 2000 - 12 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 | Physical & registered | 21 Sep 2012 - 07 Aug 2019 |
| Lindsay & Co, 1e Lady Ruby Drive, East Tamaki, Auckland | Registered & physical | 16 Nov 2000 - 21 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Redemski, Chris Individual |
Lot No. 19, 2 The Promenade Auckland 0622 |
20 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redemski, Jeffrey Individual |
Half Moon Bay Auckland 2012 |
16 Nov 2000 - 29 Aug 2022 |
|
Redemski, Susan Individual |
St Johns |
20 Jul 2006 - 20 Jul 2006 |
Location
Companies nearby
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Stubelj Equipment Limited Unit H, 12 Amera Place |
|
Harbans Investments Limited Unit 4, 12 Amera Place |
|
Decorative Surfacing Limited Unit H, 12 Amera Place |
|
Libra Plastics (2003) Limited Unit H, 12 Amera Place |
|
Eureka Business Services Limited Unit H, 12 Amera Place |
|
Tasty Plus Limited 12e Amera Place |