Supreme Air Conditioning Limited
Type: NZ Limited Company (Ltd)Supreme Air Conditioning Limited (issued an NZ business number of 9429037226145) was incorporated on 05 Jul 2000. 2 addresses are in use by the company: Apartment 903, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, service). Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 28 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mason, Ryan (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mason, Margaret (an individual) - located at Mairangi Bay, Auckland. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 903, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & service & registered | 28 Sep 2020 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Ryan Individual |
Mairangi Bay Auckland 0630 |
22 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Margaret Individual |
Mairangi Bay Auckland 0630 |
22 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
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 |
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