General information

Air/gas Compressor Specialists Limited

Type: NZ Limited Company (Ltd)
9429038882715
New Zealand Business Number
577955
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description

Air/Gas Compressor Specialists Limited (issued an NZ business identifier of 9429038882715) was registered on 29 Mar 1993. 2 addresses are in use by the company: 198 Connett Road, Rd 2, Bell Block, New Plymouth, 4312 (type: registered, physical). C/-Duncan Dovico (Nz) Limited, 20 Robe Street, New Plymouth had been their registered address, up to 17 Jun 2015. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Potter, Lynne Marlene (a director) located at Bell Block, New Plymouth postcode 4312,
Nks Trustees Limited (an entity) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Potter, Lynne Marlene (a director) - located at Bell Block, New Plymouth. "Food processing machinery or equipment wholesaling" (ANZSIC F341920) is the category the Australian Bureau of Statistics issued Air/Gas Compressor Specialists Limited. Our information was last updated on 29 Feb 2024.

Current address Type Used since
198 Connett Road, Rd 2, Bell Block, New Plymouth, 4312 Registered & physical & service 17 Jun 2015
Contact info
64 06 7554240
Phone (Phone)
airgascompressors@xtra.co.nz
Email
www.airgascompressors.co.nz
Website
Directors
Name and Address Role Period
Mervyn Alexander Potter
Bell Block, New Plymouth, 4312
Address used since 07 May 2012
Director 29 Mar 1993 - current
Lynne Marlene Potter
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Lynne Marlene Carter
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Alexander Samuel Potter
New Plymouth,
Address used since 21 Aug 1995
Director 21 Aug 1995 - 14 Jul 1997
Patricia Helen Potter
New Plymouth,
Address used since 29 Mar 1993
Director 29 Mar 1993 - 21 Aug 1995
Addresses
Principal place of activity
198 Connett Road , Rd 2, Bell Block , New Plymouth , 4312
Previous address Type Period
C/-duncan Dovico (nz) Limited, 20 Robe Street, New Plymouth, 4310 Registered 13 Sep 2013 - 17 Jun 2015
198 Connett Road East, Bell Block, New Plymouth, 4312 Physical 16 May 2012 - 17 Jun 2015
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 20 May 2008 - 13 Sep 2013
20 Smart Road, New Plymouth Physical 20 May 2008 - 16 May 2012
C/-duncan Dovico, Level 6, Tasman Towers, 62 Gill Street, New Plymouth Physical & registered 05 Jan 2007 - 20 May 2008
C/-landrigan Waite, 10 Young Street, New Plymouth Registered & physical 27 Jun 1997 - 05 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Potter, Lynne Marlene
Director
Bell Block
New Plymouth
4312
15 May 2023 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
27 Nov 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Potter, Lynne Marlene
Director
Bell Block
New Plymouth
4312
15 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Potter, Mervyn Alexander
Individual
Bell Block
New Plymouth
4312
29 Mar 1993 - 15 May 2023
Carter, Lynne Marlene
Individual
Bell Block
New Plymouth
4312
09 Sep 2020 - 15 May 2023
Potter, Mervyn Alexander
Individual
Bell Block
New Plymouth
4312
29 Mar 1993 - 15 May 2023
Potter, Mervyn Alexander
Individual
Bell Block
New Plymouth
4312
29 Mar 1993 - 15 May 2023
Potter, Mervyn Alexander
Individual
Bell Block
New Plymouth
4312
29 Mar 1993 - 15 May 2023
Potter, Mervyn Alexander
Individual
Bell Block
New Plymouth
4312
29 Mar 1993 - 15 May 2023
Location
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