Air Accent Systems Limited
Type: NZ Limited Company (Ltd)Air Accent Systems Limited (issued a business number of 9429037599034) was started on 03 May 1999. 2 addresses are in use by the company: 21 Karaka Street, Eden Terrace, Auckland, 1010 (type: physical, service). 21 Karaka Street, Eden Terrace, Auckland had been their physical address, up to 18 May 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Kettle, Roger Charles (an individual) located at Te Atatu Peninsula, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wood, Kenneth James (an individual) - located at Mt Roskill, Auckland. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Karaka Street, Eden Terrace, Auckland, 1010 | Registered | 27 May 2014 |
| 21 Karaka Street, Eden Terrace, Auckland, 1010 | Physical & service | 18 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Charles Kettle
Te Atatu Peninsula, Auckland, 0610
Address used since 03 May 1999 |
Director | 03 May 1999 - current |
|
Kenneth James Wood
Mt Roskill, Auckland, 1041
Address used since 12 May 2016 |
Director | 01 Jul 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Karaka Street, Eden Terrace, Auckland, 1010 | Physical | 27 May 2014 - 18 May 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 25 May 2012 - 27 May 2014 |
| C/-campbell Accounting Services, 182 Great South Road, Remuera | Registered & physical | 15 May 2009 - 25 May 2012 |
| C/-campbell Forbes, 182 Great South Road, Remuera, Auckland | Registered & physical | 17 May 2004 - 15 May 2009 |
| C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland | Registered | 12 Apr 2000 - 17 May 2004 |
| C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland | Physical | 03 May 1999 - 17 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettle, Roger Charles Individual |
Te Atatu Peninsula Auckland |
03 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Kenneth James Individual |
Mt Roskill Auckland |
03 May 1999 - current |
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