Advanced Airconditioning Limited
Type: NZ Limited Company (Ltd)Advanced Airconditioning Limited (issued an NZBN of 9429038487620) was registered on 26 Apr 1995. 7 addresess are in use by the company: 83 Brookdale Road, Rd 3, Albany, 0793 (type: postal, office). 83 Brookdale Road, Albany, Auckland had been their registered address, until 01 Jun 2010. 2000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 300 shares (15% of shares), namely:
Meek, David Trevor (an individual) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 300 shares); it includes
Bone, Timothy Francis (an individual) - located at Fairview Heights, Auckland. Next there is the 3rd group of shareholders, share allocation (1200 shares, 60%) belongs to 1 entity, namely:
Mcconnon Family Trust, located at Rd 3, Auckland (an other). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued to Advanced Airconditioning Limited. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Brookdale Road, Albany, Auckland 0793 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 May 2010 |
| 83 Brookdale Road, Rd 3, Albany, 0793 | Registered | 01 Jun 2010 |
| 83 Brookdale Road, Albany, Auckland 0793 | Physical & service | 01 Jun 2010 |
| 83 Brookdale Road, Rd 3, Albany, 0793 | Postal & office & delivery | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Andrew Mcconnon
Rd 3, Albany, 0793
Address used since 25 May 2010 |
Director | 26 Apr 1995 - current |
|
Carylene Alice Lim
Rd 3, Albany, 0793
Address used since 25 May 2010 |
Director | 31 Dec 2008 - current |
|
Colin James Higgins
Howick, Auckland,
Address used since 14 May 2005 |
Director | 30 Mar 2001 - 31 Dec 2008 |
|
Michael John Hooper
Howick,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 30 Mar 2001 |
| Type | Used since | |
|---|---|---|
| 83 Brookdale Road, Rd 3, Albany, 0793 | Postal & office & delivery | 27 May 2019 |
| 83 Brookdale Road , Rd 3 , Albany , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 83 Brookdale Road, Albany, Auckland | Registered & physical | 29 May 2002 - 01 Jun 2010 |
| 83 Brookdale Road, Albany | Registered & physical | 26 Apr 1995 - 29 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, David Trevor Individual |
Mangere Bridge Auckland 2022 |
23 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Timothy Francis Individual |
Fairview Heights Auckland 0632 |
23 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnon Family Trust Other (Other) |
Rd 3 Auckland 0793 |
12 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnon, Neil Andrew Individual |
R D 3 Albany |
26 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Carylene Alice Individual |
Albany Auckland |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnon, Neil Individual |
Albany Auckland |
26 Apr 1995 - 25 May 2021 |
|
Lim, Daryl Individual |
Albany Auckland 0793 |
26 Apr 1995 - 25 May 2021 |
|
Lim, Carylene Individual |
Albany Auckland |
26 Apr 1995 - 25 May 2021 |
|
Higgins, Colin Individual |
Howick Auckland |
26 Apr 1995 - 27 Jun 2010 |
|
Jackson, Brenda Individual |
Howick Auckland |
26 Apr 1995 - 01 Jun 2005 |
|
Higgins, Colin James Individual |
Howick Auckland |
26 Apr 1995 - 02 Jun 2006 |
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