General information
Aircare Extraction Systems Limited
Type: NZ Limited Company (Ltd)9429037374181
New Zealand Business Number
1013437
Company Number
Registered
Company Status
093556140
Australian Company Number
Aircare Extraction Systems Limited (issued a New Zealand Business Number of 9429037374181) was started on 21 Feb 2000. 5 addresess are in use by the company: Po Box 50692, Porirua, Porirua, 5240 (type: postal, office). 8 Matiu Close, Porirua, Porirua had been their registered address, up to 12 Jul 2018. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Thermoplastic Engineering Limited (an entity) located at Porirua, Porirua postcode 5022. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Matiu Close, Elsdon, Porirua, 5022 | Registered & physical & service | 12 Jul 2018 |
| Po Box 50692, Porirua, Porirua, 5240 | Postal | 21 Jul 2021 |
| 8 Matiu Close, Elsdon, Porirua, 5022 | Office & delivery | 21 Jul 2021 |
Contact info
accounts@thermoplastic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon William Jones
Rd 1, Porirua, 5381
Address used since 20 Mar 2012 |
Director | 21 Feb 2000 - current |
|
Barry Pringle Howatson
Lower Hutt, 5010
Address used since 01 Jul 2015 |
Director | 21 Feb 2000 - 28 May 2020 |
Addresses
Principal place of activity
| 8 Matiu Close , Elsdon , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 8 Matiu Close, Porirua, Porirua, 5022 | Registered & physical | 28 Mar 2012 - 12 Jul 2018 |
| 8 Matiu Close, Porirua | Physical & registered | 04 May 2010 - 28 Mar 2012 |
| 9 Broken Hill Road, Porirua | Physical & registered | 21 Sep 2009 - 04 May 2010 |
| 151 Park Road, Miramar, Wellington | Registered | 12 Apr 2000 - 21 Sep 2009 |
| 151 Park Road, Miramar, Wellington | Physical | 22 Feb 2000 - 21 Sep 2009 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermoplastic Engineering Limited Shareholder NZBN: 9429038698361 Entity (NZ Limited Company) |
Porirua Porirua 5022 |
21 Feb 2000 - current |
Location
Companies nearby
 |
Tpe Holdings Limited 8 Matiu Close |
|
Thermoplastic Engineering Limited 8 Matiu Close |
|
Hugo Plastics Limited 8 Matiu Close |
|
Kenepuru Engineers (1989) Limited 6 Matiu Close |
|
3rd Arm Admin Limited 10 Matiu Close |
|
Pirtek (wellington) Limited 10 Matiu Close |