General information

Air Conditioning Services NZ Limited

Type: NZ Limited Company (Ltd)
9429038373121
New Zealand Business Number
711311
Company Number
Registered
Company Status

Air Conditioning Services Nz Limited (issued an NZ business identifier of 9429038373121) was registered on 24 Jan 1996. 2 addresses are in use by the company: 37 Galway Street, Auckland Central, Auckland, 1010 (type: registered, physical). 293 Lincoln Road, C/-Smith & Partners Lawyers, Henderson, Auckland had been their registered address, until 12 Oct 2022. 1002 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 840 shares (83.83 per cent of shares), namely:
Benzie, Robert Lloyd (an individual) located at Henderson, Auckland,
Duncan Cotterill Auckland Trustee (2022) Limited (an entity) located at 37 Galway Street, Auckland postcode 1010,
Benzie, Susan Evelyn (an individual) located at Henderson, Auckland. When considering the second group, a total of 2 shareholders hold 15.97 per cent of all shares (160 shares); it includes
Cain, Jason John (an individual) - located at Howick, Auckland,
Cain, Jason John (a director) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Benzie, Robert Lloyd, located at Henderson, Auckland (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
37 Galway Street, Auckland Central, Auckland, 1010 Registered & physical & service 12 Oct 2022
Directors
Name and Address Role Period
Robert Lloyd Benzie
Henderson, Auckland, 0612
Address used since 03 Nov 2015
Director 24 Jan 1996 - current
Jason John Cain
Howick, Auckland, 2014
Address used since 01 Jun 2022
Director 01 Jun 2022 - 01 Sep 2023
Terence Michael Stones
Somerville, Auckland, 2014
Address used since 03 Nov 2015
Director 16 Jun 1998 - 10 Mar 2020
James Robert Smith
Albert Street, Auckland,
Address used since 01 Apr 2008
Director 16 Jun 1998 - 31 Mar 2014
Susan Jean Cottam
Hillsborough,
Address used since 29 Feb 2000
Director 29 Feb 2000 - 19 Aug 2004
Terence Michael Stones
Pakuranga,
Address used since 24 Aug 1998
Director 24 Aug 1998 - 24 Aug 1998
James Robert Smith
Newton, Auckland,
Address used since 24 Aug 1998
Director 24 Aug 1998 - 24 Aug 1998
James Robert Smith
Newton, Auckland,
Address used since 24 Jan 1996
Director 24 Jan 1996 - 22 Aug 1997
Terence Michael Stones
Pakuranga,
Address used since 14 Mar 1996
Director 14 Mar 1996 - 22 Aug 1997
Enrico Van Der Griend
Henderson, Auckland,
Address used since 24 Jan 1996
Director 24 Jan 1996 - 24 Feb 1996
Addresses
Previous address Type Period
293 Lincoln Road, C/-smith & Partners Lawyers, Henderson, Auckland, 0650 Registered & physical 12 Jan 2011 - 12 Oct 2022
293 Lincoln Road, C/-smith & Partners Lawyers, Henderson, Auckland Registered & physical 11 Aug 2005 - 12 Jan 2011
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Str, New Lynn , Auckland 7 Registered 19 Nov 2001 - 11 Aug 2005
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 24 Sep 1999 - 19 Nov 2001
Kumeu Commercial Centre, 250 State Highway 16, Kumeu Registered 11 Jan 1997 - 24 Sep 1999
376 Great North Road, Grey Lynn, Auckland Registered 14 Nov 1996 - 11 Jan 1997
376 Great North Road, Grey Lynn, Auckland Physical 24 Jan 1996 - 11 Aug 2005
Financial Data
Financial info
1002
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 840
Shareholder Name Address Period
Benzie, Robert Lloyd
Individual
Henderson
Auckland
24 Jan 1996 - current
Duncan Cotterill Auckland Trustee (2022) Limited
Shareholder NZBN: 9429050340705
Entity (NZ Limited Company)
37 Galway Street
Auckland
1010
19 May 2022 - current
Benzie, Susan Evelyn
Individual
Henderson
Auckland
24 Jan 1996 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Cain, Jason John
Individual
Howick
Auckland
2014
21 Jun 2022 - current
Cain, Jason John
Director
Howick
Auckland
2014
21 Jun 2022 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Benzie, Robert Lloyd
Individual
Henderson
Auckland
24 Jan 1996 - current

Historic shareholders

Shareholder Name Address Period
Smith, Peter William
Individual
Huapai
Auckland
24 Jan 1996 - 19 May 2022
Smith, James Robert
Individual
Grey Lynn
Auckland
11 Nov 2003 - 03 Nov 2004
Smith, Peter William
Individual
Huapai
Auckland
24 Jan 1996 - 19 May 2022
Smith, Peter William
Individual
Huapai
Auckland
24 Jan 1996 - 19 May 2022
Smith, Peter William
Individual
Grey Lynn
Auckland
24 Jan 1996 - 19 May 2022
Smith, Peter William
Individual
Grey Lynn
Auckland
24 Jan 1996 - 19 May 2022
Smith, Peter William
Individual
Huapai
Auckland
24 Jan 1996 - 19 May 2022
Smith, Peter William
Individual
Huapai
Auckland
24 Jan 1996 - 19 May 2022
Cottam, Susan Jean
Individual
Hillsborough
Auckland
1042
25 Nov 2015 - 19 May 2022
Stones, Terence Michael
Individual
North Park
Howick
24 Jan 1996 - 11 Mar 2020
Batten, Ari Maxwell
Individual
Titirangi
Auckland
0604
23 May 2018 - 04 Mar 2020
Stones, Terence Michael
Individual
North Park
Howick
24 Jan 1996 - 11 Mar 2020
Stones, Terence Michael
Individual
Somerville
Auckland
2014
19 May 2020 - 04 Oct 2022
Stones, Terence Michael
Individual
Somerville
Auckland
2014
19 May 2020 - 04 Oct 2022
Smith, Peter William
Individual
Huapai
Auckland
24 Jan 1996 - 19 May 2022
Stones, Terence Michael
Individual
North Park
Howick
24 Jan 1996 - 11 Mar 2020
Batten, Ari Maxwell
Individual
Titirangi
Auckland
0604
06 Mar 2020 - 11 Mar 2020
Smith, James Robert
Individual
Grey Lynn
Auckland
11 Nov 2003 - 03 Nov 2004
Location