General information

Auto Airconditioning Services Limited

Type: NZ Limited Company (Ltd)
9429037423957
New Zealand Business Number
1003744
Company Number
Registered
Company Status

Auto Airconditioning Services Limited (issued a business number of 9429037423957) was registered on 07 Dec 1999. 2 addresses are in use by the company: Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, service). Level 1 21 Broderick Road, Johnsonville, Wellington had been their physical address, up until 04 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Holdsworth, Diana (an individual) located at Nikau Valley, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Millmow, Dru Thomas (an individual) - located at Nikau Valley, Paraparaumu. The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
31 Eucalyptus Way, Nikau Valley, Paraparaumu, 5032 Registered 07 May 2019
Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 Physical & service 04 May 2021
Directors
Name and Address Role Period
Diana Holdsworth
Nikau Valley, Paraparaumu, 5032
Address used since 01 Mar 2014
Director 07 Dec 1999 - current
Dru Thomas Millmow
Nikau Valley, Paraparaumu, 5032
Address used since 01 Mar 2014
Director 07 Dec 1999 - current
Addresses
Previous address Type Period
Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 Physical 16 Apr 2015 - 04 May 2021
C/- Urlich Bowker Limited, Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 Physical 02 May 2014 - 16 Apr 2015
C/- Urlich Bowker, Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 Physical 19 Apr 2013 - 02 May 2014
C/-urlich Bowker, Level 1 21 Broderick Road, Johnsonville, Wellington, 6037 Physical 19 Jun 2012 - 19 Apr 2013
9 Arthur Street, Wellington Registered 23 Feb 2006 - 07 May 2019
C/-urlich & Kippenberger, Level 1 19-21 Broderick Road, Johnsonville, Wellington Physical 23 Feb 2006 - 19 Jun 2012
4 Bannister Avenue, Johnsonville, Wellington Registered 12 Apr 2000 - 23 Feb 2006
4 Bannister Avenue, Johnsonville, Wellington Registered 31 Jan 2000 - 12 Apr 2000
4 Bannister Avenue, Johnsonville, Wellington Physical 28 Jan 2000 - 28 Jan 2000
J J Gregory, Survey House, Johnsonville, Wellington Physical 28 Jan 2000 - 23 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
22 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Holdsworth, Diana
Individual
Nikau Valley
Paraparaumu
5032
07 Dec 1999 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Millmow, Dru Thomas
Individual
Nikau Valley
Paraparaumu
5032
07 Dec 1999 - current
Location
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