All Seasons Air Conditioning Limited (issued an NZ business number of 9429033770345) was launched on 03 Nov 2006. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. All Seasons Air Conditioning Limited used other aliases, namely: Fast Companies No 1 Limited from 03 Nov 2006 to 10 Nov 2006. 114 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 56 shares (49.12% of shares), namely:
Viviers Trustees 205352 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Viviers, Vanessa (an individual) located at Bellevue, Tauranga postcode 3110,
Viviers, Josias Paulus (a director) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (57 shares); it includes
Tailor Holdings Limited (an entity) - located at Te Awamutu, Te Awamutu. The next group of shareholders, share allocation (1 share, 0.88%) belongs to 1 entity, namely:
Viviers, Josias Paulus, located at Bellevue, Tauranga (a director). Businesscheck's information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Josias Paulus Viviers
Bellevue, Tauranga, 3110
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
Lynette Wendy Barrett
Pauanui, 3579
Address used since 31 Aug 2021
Pauanui, 3579
Address used since 02 Jul 2019 |
Director | 02 Jul 2019 - current |
Trevor Noel Barrett
Pauanui, Hikuai, 3579
Address used since 04 Oct 2016 |
Director | 07 Nov 2006 - 08 Sep 2018 |
Keith Ronald Ward
Orakei, Auckland,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 22 Dec 2008 |
Stephen Nelley
Cambridge,
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - 10 Nov 2006 |
Previous address | Type | Period |
---|---|---|
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 May 2022 - 18 May 2022 |
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 02 May 2022 |
411 Greenhill Drive, Te Awamutu, 3800 | Registered | 09 Oct 2019 - 01 Sep 2021 |
411 Greenhill Drive, Te Awamutu, 3800 | Registered | 03 Nov 2015 - 09 Oct 2019 |
411 Greenhill Drive, Te Awamutu, 3800 | Physical | 03 Nov 2015 - 01 Sep 2021 |
411 Greenhill Drive, Te Awamutu | Physical & registered | 17 Jul 2009 - 03 Nov 2015 |
23 Scott Street, Cambridge 3432 | Registered & physical | 27 Apr 2009 - 17 Jul 2009 |
20 Milicich Place, Cambridge | Physical & registered | 03 Nov 2006 - 27 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Viviers Trustees 205352 Limited Shareholder NZBN: 9429047896390 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
19 Oct 2020 - current |
Viviers, Vanessa Individual |
Bellevue Tauranga 3110 |
19 Oct 2020 - current |
Viviers, Josias Paulus Director |
Bellevue Tauranga 3110 |
19 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Tailor Holdings Limited Shareholder NZBN: 9429038409462 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
07 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Viviers, Josias Paulus Director |
Bellevue Tauranga 3110 |
19 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelley, Stephen Individual |
Cambridge |
03 Nov 2006 - 27 Jun 2010 |
Nielsen, David Edward Godman Individual |
586 Victoria Street Hamilton |
26 Feb 2008 - 07 Nov 2008 |
Turner, David Mark Individual |
Rd1 Karaka |
07 Nov 2006 - 07 Nov 2006 |
Ward, Keith Ronald Individual |
Orakei Auckland |
07 Nov 2006 - 07 Nov 2008 |
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