General information
North Shore Air Conditioning Limited
Type: NZ Limited Company (Ltd)9429038257650
New Zealand Business Number
821976
Company Number
Registered
Company Status
North Shore Air Conditioning Limited (issued an NZ business number of 9429038257650) was incorporated on 19 Aug 1996. 2 addresses are currently in use by the company: 88 Spur Road, Rd 3, Silverdale, 0993 (type: registered, physical). 1473 East Coast Road, R D 4, Albany, Redvale had been their registered address, up until 18 Jun 1999. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Palacio, Michael William (an individual) located at R D 3, Silverdale. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 88 Spur Road, Rd 3, Silverdale, 0993 | Registered & physical & service | 18 Jun 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Palacio
Rd 3, Silverdale, 0993
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - current |
|
Stephen Wayne Levert
R D 4, Albany, Redvale,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 15 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1473 East Coast Road, R D 4, Albany, Redvale | Registered | 18 Jun 1999 - 18 Jun 1999 |
| C/- Kanu Jeram Chartered Accountant, 166 Kitchener Road, Milford | Registered & physical | 18 Jun 1999 - 18 Jun 1999 |
| C/- Kanui Jeram Chartered Accountant, 166 Kitchener Road, Milford | Registered | 18 Jun 1998 - 18 Jun 1999 |
| 1473 East Coast Road, R D 4, Albany, Redvale | Registered | 16 Feb 1998 - 18 Jun 1998 |
| 1473 East Coast Road, R D 4, Albany, Redvale | Physical | 16 Feb 1998 - 18 Jun 1999 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palacio, Michael William Individual |
R D 3 Silverdale |
19 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palacio, Heather Mary Individual |
R D 3 Silverdale |
19 Aug 1996 - 27 May 2008 |
Location
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