Airconnect 2016 Limited (New Zealand Business Number 9429045834295) was registered on 23 Nov 2016. 2 addresses are currently in use by the company: Unit 1, 121 Port Road, Whangarei, 0110 (type: registered, physical). 641 Whangarei Heads Road, Tamaterau, Whangarei had been their registered address, up to 25 Jan 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Rivers, Stephen James (a director) located at Tamaterau, Whangarei postcode 0174,
Rivers, Joanne Therese (an individual) located at Tamaterau, Whangarei postcode 0174. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Rivers, Stephen James (a director) - located at Tamaterau, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rivers, Joanne Therese, located at Tamaterau, Whangarei (an individual). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the Australian Bureau of Statistics issued Airconnect 2016 Limited. Businesscheck's information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
641 Whangarei Heads Road, Tamaterau, Whangarei, 0112 | Service & physical | 22 Dec 2021 |
Unit 1, 121 Port Road, Whangarei, 0110 | Registered | 25 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen James Rivers
Tamaterau, Whangarei, 0174
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
Raymond Stacey Arthur Mansell
Rd 8, Whangarei, 0178
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 03 Jul 2020 |
Previous address | Type | Period |
---|---|---|
641 Whangarei Heads Road, Tamaterau, Whangarei, 0112 | Registered | 22 Dec 2021 - 25 Jan 2022 |
134 Bank Street, Regent, Whangarei, 0112 | Registered | 23 Nov 2016 - 22 Dec 2021 |
641 Whangarei Heads Road, Tamaterau, Whangarei, 0174 | Physical | 23 Nov 2016 - 22 Dec 2021 |
Shareholder Name | Address | Period |
---|---|---|
Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 Entity (NZ Limited Company) |
Whangarei 0110 |
16 Aug 2023 - current |
Rivers, Stephen James Director |
Tamaterau Whangarei 0174 |
23 Nov 2016 - current |
Rivers, Joanne Therese Individual |
Tamaterau Whangarei 0174 |
23 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rivers, Stephen James Director |
Tamaterau Whangarei 0174 |
23 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rivers, Joanne Therese Individual |
Tamaterau Whangarei 0174 |
23 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustees In The Rivers Family Trust Other |
Rd 4 Whangarei 0174 |
07 Jul 2020 - 16 Aug 2023 |
Mansell, Raymond Stacey Arthur Individual |
Rd 8 Whangarei 0178 |
23 Nov 2016 - 07 Jul 2020 |
Hammond-mansell, Rita Marion Individual |
Rd 8 Whangarei 0178 |
23 Nov 2016 - 07 Jul 2020 |
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