General information

Air Action Systems Limited

Type: NZ Limited Company (Ltd)
9429033691794
New Zealand Business Number
1895056
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

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
Contact info
64 9 4152666
Phone (Phone)
maria@airaction.co.nz
Email
www.airaction.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73
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
Shares Allocation #2 Number of Shares: 24
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maartens, Johannes Cornelius
Individual
Long Bay
Auckland
0630
30 Mar 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Howley, Gregory John
Individual
R D 1
Silverdale
0994
13 Dec 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Howley, Maria
Individual
R D 1
Silverdale
0994
13 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Maartens, Johannes Cornelius
Individual
Long Bay
Auckland
0630
20 Apr 2021 - 30 Mar 2022
Location
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