General information

Air Conditioning Rentals Limited

Type: NZ Limited Company (Ltd)
9429038119170
New Zealand Business Number
850652
Company Number
Registered
Company Status

Air Conditioning Rentals Limited (issued an NZBN of 9429038119170) was launched on 09 Apr 1997. 2 addresses are currently in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, up to 21 Sep 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 96 shares (96% of shares), namely:
Edwards, Leigh Christina (an individual) located at Robina, Queensland postcode 4226,
Edwards, Richard Brian (an individual) located at Robina, Queensland postcode 4226. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Edwards, Leigh Christina (an individual) - located at Island Bay, Wellington. The 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Edwards, Richard Brian, located at Maupuia, Wellington (an individual). Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Richard Brian Edwards
Robina, Queensland, 4226
Address used since 17 Feb 2022
Maupuia, Wellington, 6022
Address used since 01 Jun 2020
Robina, Queensland, 4226
Address used since 19 Apr 2011
Director 09 Apr 1997 - current
Kay Elizabeth Edwards
Whitby, Porirua, 5024
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Criag David Gadsby
Evans Bay, Wellington,
Address used since 09 Apr 1997
Director 09 Apr 1997 - 01 Aug 2003
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered & physical 21 Apr 2011 - 21 Sep 2021
67 Simla Cres, Khandallah, Wellington Physical & registered 01 Mar 2005 - 21 Apr 2011
32 Martin Square, Wellington Registered 11 Apr 2000 - 01 Mar 2005
32 Martin Square, Wellington Physical 09 Apr 1997 - 01 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Edwards, Leigh Christina
Individual
Robina
Queensland
4226
09 Apr 1997 - current
Edwards, Richard Brian
Individual
Robina
Queensland
4226
09 Apr 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Edwards, Leigh Christina
Individual
Island Bay
Wellington
09 Apr 1997 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Edwards, Richard Brian
Individual
Maupuia
Wellington
6022
09 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Gadsby, Craig David Arthur
Individual
Evans Bay
Wellington
29 Feb 2004 - 29 Feb 2004
Shackleton, Michelle Wendy
Individual
Evans Bay
Wellington
29 Feb 2004 - 29 Feb 2004
Shackleton, Michelle Wendy
Individual
Evans Bay
Wellington
29 Feb 2004 - 29 Feb 2004
Nankivell, Peter Anthony
Individual
Kilbirnie
Wellington
09 Apr 1997 - 11 Sep 2015
Hughes, Nigel Warren
Individual
Level 3, 32 Waring Taylor Street
Wellington
29 Feb 2004 - 29 Feb 2004
Gadsby, Craig David Arthur
Individual
Evans Bay
Wellington
29 Feb 2004 - 29 Feb 2004
Location
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