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General information

Air Conditioning And Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039011015
New Zealand Business Number
538876
Company Number
Registered
Company Status

Air Conditioning and Plumbing Limited (issued a New Zealand Business Number of 9429039011015) was incorporated on 28 Feb 1992. 2 addresses are in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). Thompson Watson, 156 Broadway Avenue, Palmerston North had been their physical address, until 05 Nov 1997. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Martin, Craig Robert (an individual) located at West End, Palmerston North postcode 4412. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Humphries, Craig Nicholas (an individual) - located at Awapuni, Palmerston North. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Humphries, Stephen John, located at Fitzherbert, Palmerston North (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 04 Jul 2011
Last updated:
Directors
Name and Address Role Period
Craig Nicholas Humphries
Awapuni, Palmerston North, 4412
Address used since 29 Jun 2009
Director 14 Jul 1992 - current
Stephen John Humphries
Fitzherbert, Palmerston North, 4410
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Craig Robert Martin
West End, Palmerston North, 4412
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Andrew Douglas Smith
Palmerston North, 4410
Address used since 24 Jun 2016
Director 14 Jul 1992 - 16 Sep 2016
Peter Robert Justice
Palmerston North,
Address used since 14 Jul 1992
Director 14 Jul 1992 - 11 Nov 1999
Addresses
Previous address Type Period
Thompson Watson, 156 Broadway Avenue, Palmerston North Physical 05 Nov 1997 - 05 Nov 1997
Messrs Thompson Watson, 1st Floor, 156 Broadway Ave, Palmerston Registered 05 Nov 1997 - 05 Nov 1997
170 Broadway Avenue, Palmerston North Registered 05 Nov 1997 - 04 Jul 2011
170 Broadway Ave, Palmerston North Physical 05 Nov 1997 - 04 Jul 2011
- Registered 28 Feb 1992 - 05 Nov 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Martin, Craig Robert
Individual 		West End
Palmerston North
4412 		20 Sep 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Humphries, Craig Nicholas
Individual 		Awapuni
Palmerston North
4412 		29 Jun 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Humphries, Stephen John
Individual 		Fitzherbert
Palmerston North
4410 		20 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Andrew Douglas
Individual 		Palmerston North
4410 		28 Feb 1992 - 20 Sep 2016
Location
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