General information

Air Con & Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429042124504
New Zealand Business Number
5868116
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Air Con & Electrical Solutions Limited (issued an NZ business number of 9429042124504) was started on 21 Dec 2015. 2 addresses are currently in use by the company: 1974 Great South Road, Bombay, Auckland, 2675 (type: registered, physical). 18 Niccone Place, Bombay had been their physical address, up to 13 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Lieshout, Joshua Johannes Arnoldas (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mason, Scott David (an individual) - located at Pahurehure, Papakura. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Air Con & Electrical Solutions Limited. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
1974 Great South Road, Bombay, Auckland, 2675 Registered & physical & service 13 Oct 2021
Contact info
64 800 200400
Phone (Phone)
info@aces.net.nz
Email
No website
Website
www.nzheatpumpsauckland.co.nz
Website
Directors
Name and Address Role Period
Joshua Johannes Arnoldas Van Lieshout
Pukekohe, Pukekohe, 2120
Address used since 02 Dec 2021
Bombay, Auckland, 2675
Address used since 27 Oct 2020
Patumahoe, Pukekohe, 2679
Address used since 04 Oct 2016
Director 21 Dec 2015 - current
Scott David Mason
Pahurehure, Papakura, 2113
Address used since 31 Oct 2022
Pahurehure, Auckland, 2113
Address used since 27 Oct 2020
Patumahoe, Pukekohe, 2679
Address used since 04 Oct 2016
Ngatea, Waikato, 3503
Address used since 10 Oct 2018
Director 21 Jan 2016 - current
Addresses
Principal place of activity
9 Phillip Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
18 Niccone Place, Bombay, 2675 Physical & registered 04 Nov 2019 - 13 Oct 2021
14 Mareretu Avenue, Patumahoe, Pukekohe, 2679 Registered & physical 12 Oct 2016 - 04 Nov 2019
9 Phillip Street, Pukekohe, Pukekohe, 2120 Physical & registered 09 Aug 2016 - 12 Oct 2016
2a Edmund Hillary Avenue, Papakura, Papakura, 2110 Physical & registered 21 Dec 2015 - 09 Aug 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Lieshout, Joshua Johannes Arnoldas
Director
Pukekohe
Pukekohe
2120
21 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mason, Scott David
Individual
Pahurehure
Papakura
2113
21 Jan 2016 - current
Location
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