General information
Supreme Air Conditioning Limited
Type: NZ Limited Company (Ltd)9429037226145
New Zealand Business Number
1042595
Company Number
Registered
Company Status
Supreme Air Conditioning Limited (issued an NZ business number of 9429037226145) was incorporated on 05 Jul 2000. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 28 Sep 2020. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 903, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & service & registered | 28 Sep 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Phillip Mason
Mairangi Bay, Auckland, 0630
Address used since 22 Aug 2023
West Harbour, Auckland, 0618
Address used since 01 Feb 2006
Mairangi Bay, Auckland, 0630
Address used since 05 May 2020 |
Director | 05 Jul 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 06 Jul 2018 - 28 Sep 2020 |
| Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 15 Aug 2016 - 06 Jul 2018 |
| 1 Cowan Street, Ponsonby, Auckland, 1011 | Registered & physical | 10 Jun 2004 - 15 Aug 2016 |
| C/- Hk Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland | Physical & registered | 22 May 2003 - 10 Jun 2004 |
| 124b Wellington Street, Howick, Auckland | Physical | 06 Jul 2000 - 22 May 2003 |
| Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Physical | 06 Jul 2000 - 06 Jul 2000 |
| Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 05 Jul 2000 - 22 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Ryan Individual |
Mairangi Bay Auckland 0630 |
22 Jul 2022 - 01 Apr 2025 |
|
Mason, Margaret Individual |
Mairangi Bay Auckland 0630 |
22 Jul 2022 - 01 Apr 2025 |
|
Mason, Allan Phillip Individual |
Mairangi Bay Auckland 0630 |
05 Jul 2000 - 05 May 2020 |
|
Mason, Trevor Herbert Individual |
West Harbour Auckland |
05 Jul 2000 - 05 May 2020 |
|
Mason, Allan Phillip Individual |
Mairangi Bay Auckland 0630 |
05 Jul 2000 - 05 May 2020 |
|
Mason, Allan Phillip Individual |
West Harbour Auckland |
05 Jul 2000 - 05 May 2020 |
|
Mason, Allan Phillip Individual |
West Harbour Auckland |
05 Jul 2000 - 05 May 2020 |
|
Maxwell, Peter Mark Individual |
West Harbour Auckland |
05 Jul 2000 - 05 May 2020 |
Location
Companies nearby
 |
Yorkville Properties Limited Apartment 3404, 1 Courthouse Lane |
|
East Finchley Properties Limited 3404/1 Courthouse Lane |
|
Zhivago Properties Limited Apartment 3404, 1 Courthouse Lane |
|
Primo Italiano Limited 1 Courthouse Lane |
|
Purdue Properties Limited Apartment 3404, 1 Courthouse Lane |
|
Taittinger Properties Limited Apartment 3404, 1 Courthouse Lane |