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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Benzie, Robert Lloyd Individual |
Henderson Auckland |
24 Jan 1996 - current |
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 |
Smith & Partners Trustee Co. 2010 Limited 293 Lincoln Road |
|
Edinburgh Properties Limited 293 Lincoln Road |
|
Lincoln Road Nominees Limited 293 Lincoln Road |
|
New Zealand Pinto Horse Society Incorporated Smith& Partners |
|
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |