Air Action Systems Limited (issued an NZ business number of 9429033691794) was started on 13 Dec 2006. 5 addresess are in use by the company: 1/75 Corinthian Drive, Albany, Auckland, 0752 (type: postal, office). 109 Bodhisattva Road, Rd 1, Silverdale had been their registered address, until 02 Dec 2014. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 73 shares (73% of shares), namely:
Davies, James Christopher (an individual) located at Grey Lynn, Auckland postcode 1021,
Maartens, Elmi (an individual) located at Long Bay, Auckland postcode 0630,
Maartens, Johannes Cornelius (an individual) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 24% of all shares (24 shares); it includes
Howley, Maria (an individual) - located at R D 1, Silverdale,
Howley, Gregory John (an individual) - located at R D 1, Silverdale. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Maartens, Johannes Cornelius, located at Long Bay, Auckland (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the Australian Bureau of Statistics issued to Air Action Systems Limited. The Businesscheck information was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/75 Corinthian Drive, Albany, Auckland, 0752 | Registered & physical & service | 02 Dec 2014 |
1/75 Corinthian Drive, Albany, Auckland, 0752 | Postal & office & delivery | 04 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Gregory John Howley
Rd 1 Silverdale, Auckland, 0994
Address used since 09 Nov 2023
R D 1, Silverdale, 0994
Address used since 10 Mar 2023
Silverdale, 0994
Address used since 04 Nov 2021
Rd 1, Silverdale, 0994
Address used since 04 Nov 2020
Rd 1, Silverdale, 0994
Address used since 10 Nov 2010 |
Director | 13 Dec 2006 - current |
Johannes Cornelius Maartens
Long Bay, Auckland, 0630
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
1/75 Corinthian Drive , Albany , Auckland , 0752 |
Previous address | Type | Period |
---|---|---|
109 Bodhisattva Road, Rd 1, Silverdale, 0994 | Registered & physical | 16 Nov 2010 - 02 Dec 2014 |
Dcl Limited, Unit K1, 75 Corinthian Drive, Albany, North Shore City 0632, 0632 | Physical & registered | 10 Nov 2010 - 16 Nov 2010 |
C/-darryl Lee & Co, Suite 1, Hallmark Building, Hillary Square, Orewa | Physical & registered | 13 Dec 2006 - 10 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Davies, James Christopher Individual |
Grey Lynn Auckland 1021 |
30 Mar 2022 - current |
Maartens, Elmi Individual |
Long Bay Auckland 0630 |
30 Mar 2022 - current |
Maartens, Johannes Cornelius Individual |
Long Bay Auckland 0630 |
30 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Howley, Maria Individual |
R D 1 Silverdale 0994 |
13 Dec 2006 - current |
Howley, Gregory John Individual |
R D 1 Silverdale 0994 |
13 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Maartens, Johannes Cornelius Individual |
Long Bay Auckland 0630 |
30 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Howley, Gregory John Individual |
R D 1 Silverdale 0994 |
13 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Howley, Maria Individual |
R D 1 Silverdale 0994 |
13 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Maartens, Johannes Cornelius Individual |
Long Bay Auckland 0630 |
20 Apr 2021 - 30 Mar 2022 |
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