General information
Air Con Services Limited
Type: NZ Limited Company (Ltd)9429030223516
New Zealand Business Number
4445499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Air Con Services Limited (issued an NZ business identifier of 9429030223516) was started on 14 May 2013. 6 addresess are currently in use by the company: 14 Mauku Road, Patumahoe, Auckland, 2679 (type: registered, service). 28 Tobin Street, Pukekohe, Pukekohe had been their physical address, until 04 May 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Acsl Group Limited (an entity) located at Patumahoe, Auckland postcode 2679. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the ABS issued to Air Con Services Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 852, Pukekohe, Pukekohe, 2340 | Postal | 24 Apr 2019 |
| 122 Kitchener Road, Waiuku, Waiuku, 2123 | Office & delivery | 23 Apr 2020 |
| 122 Kitchener Road, Waiuku, Waiuku, 2123 | Registered & physical | 04 May 2020 |
| 14 Mauku Road, Patumahoe, Auckland, 2679 | Registered & service | 02 Dec 2022 |
Contact info
64 09 2380700
Phone (Phone)
accounts@airconservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@airconservices.co.nz
Email
acslgroup.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Mohan
Rd 4, Pukekohe, 2679
Address used since 08 Feb 2024
Rd 4, Pukekohe, 2679
Address used since 01 Dec 2022
Rd 4, Pukekohe, 2679
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Ian Francis Mohan
Rd 3, Drury, 2579
Address used since 31 Oct 2014 |
Director | 14 May 2013 - 08 Feb 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Mauku Road, Patumahoe, Auckland, 2679 | Registered & service | 02 Dec 2022 |
Principal place of activity
| 122 Kitchener Road , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 28 Tobin Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 22 May 2018 - 04 May 2020 |
| 155f Manukau Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 18 May 2016 - 22 May 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 26 Feb 2016 - 18 May 2016 |
| 155f Manukau Rd, Pukekohe, Pukekohe, 2120 | Registered | 23 May 2014 - 26 Feb 2016 |
| 155f Manukau Rd, Pukekohe, Pukekohe, 2120 | Physical | 23 May 2014 - 18 May 2016 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 28 Aug 2013 - 23 May 2014 |
| 155f Manukau Rd, Pukekohe, 2120 | Physical & registered | 14 May 2013 - 28 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acsl Group Limited Shareholder NZBN: 9429046780959 Entity (NZ Limited Company) |
Patumahoe Auckland 2679 |
07 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohan, Ian Francis Individual |
Rd 3 Drury 2579 |
14 May 2013 - 07 Aug 2020 |
|
Mohan, Philip James Director |
Rd 4 Pukekohe 2679 |
31 Oct 2016 - 07 Aug 2020 |
|
Mohan, Ian Francis Director |
Rd 3 Drury 2579 |
14 May 2013 - 07 Aug 2020 |
Ultimate Holding Company
| Effective Date | 31 Jul 2020 |
| Name | Acsl Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6842237 |
| Country of origin | NZ |
| Address |
122 Kitchener Road Waiuku Waiuku 2123 |
Location
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