General information
Air Systems Inc Limited
Type: NZ Limited Company (Ltd)9429042509967
New Zealand Business Number
6076569
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Air Systems Inc Limited (New Zealand Business Number 9429042509967) was started on 17 Aug 2016. 3 addresses are in use by the company: 10C Sanda Road, Panmure, Auckland, 1072 (type: service, registered). Flat 4, 9 Peek Street, Ellerslie, Auckland had been their registered address, until 04 Jul 2023. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Nolan, Aidan (a director) located at Ellerslie, Auckland postcode 1051. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the ABS issued Air Systems Inc Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 9 Peek Street, Ellerslie, Auckland, 1051 | Physical & service | 21 Aug 2020 |
| 10c Sanda Road, Panmure, Auckland, 1072 | Registered | 04 Jul 2023 |
| 10c Sanda Road, Panmure, Auckland, 1072 | Service | 13 Oct 2023 |
Contact info
64 021 631813
Phone (Phill)
64 022 3529935
Phone (Denver)
64 022 1218474
Phone (Aidan)
www.airsystems.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aidan Nolan
Mount Wellington, Auckland, 1060
Address used since 17 Aug 2016
Ellerslie, Auckland, 1051
Address used since 01 Sep 2017 |
Director | 17 Aug 2016 - current |
|
Denver John Watson
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Aug 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Sep 2019 |
Director | 17 Aug 2016 - 29 Aug 2022 |
|
Phillip Freeman
Rd 5, Warkworth, 0985
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - 31 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 9 Peek Street, Ellerslie, Auckland, 1051 | Registered | 21 Aug 2020 - 04 Jul 2023 |
| 406 Wright Road, Rd 5, Warkworth, 0985 | Physical & registered | 17 Aug 2016 - 21 Aug 2020 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Aidan Director |
Ellerslie Auckland 1051 |
17 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Denver John Individual |
Gulf Harbour Whangaparaoa 0930 |
17 Aug 2016 - 29 Aug 2022 |
|
Freeman, Phillip Individual |
Rd 5 Warkworth 0985 |
17 Aug 2016 - 13 Aug 2020 |
Location
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