General information

Airconnect 2016 Limited

Type: NZ Limited Company (Ltd)
9429045834295
New Zealand Business Number
6173982
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

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
Contact info
64 9 4387916
Phone (Phone)
info@airconnect.co.nz
Email
www.airconnect.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Rivers, Stephen James
Director
Tamaterau
Whangarei
0174
23 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rivers, Joanne Therese
Individual
Tamaterau
Whangarei
0174
23 Nov 2016 - current

Historic shareholders

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
Location
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