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General information

Air Con NZ 2000 Limited

Type: NZ Limited Company (Ltd)
9429031820035
New Zealand Business Number
1496241
Company Number
Registered
Company Status

Air Con Nz 2000 Limited (New Zealand Business Number 9429031820035) was launched on 06 Apr 2004. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 14 Jan 2015. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Tucker, Stephen Trevor (an individual) located at Pegasus, Pegasus postcode 7612. When considering the second group, a total of 2 shareholders hold 100% of all shares (99999 shares); it includes
Tucker, Stephen Trevor (an individual) - located at Pegasus, Pegasus,
Smith, Brent Washington (an individual) - located at Ilam, Christchurch. Our database was last updated on 08 May 2025.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & service & registered 14 Jan 2015
Last updated:
Directors
Name and Address Role Period
Stephen Trevor Tucker
Pegasus, Pegasus, 7612
Address used since 20 Feb 2025
Pegasus, Pegasus, 7612
Address used since 18 Mar 2014
Director 06 Apr 2004 - current
David Terence Clarkson
Ellerslie, Auckland, 1051
Address used since 26 Feb 2010
Director 06 Apr 2004 - 02 Aug 2013
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 20 Feb 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 05 Mar 2010 - 20 Feb 2012
Unit 8 / 31-33 Watts Road, Sockburn, Christchurch Physical 15 Dec 2005 - 05 Mar 2010
Unit 8 31-33 Watts Road, Sockburn, Christchurch Registered 15 Dec 2005 - 05 Mar 2010
Unit 3/22 Lowther Street, Sockburn, Christchurch Physical & registered 06 Apr 2004 - 15 Dec 2005
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tucker, Stephen Trevor
Individual 		Pegasus
Pegasus
7612 		06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
Tucker, Stephen Trevor
Individual 		Pegasus
Pegasus
7612 		06 Apr 2004 - current
Smith, Brent Washington
Individual 		Ilam
Christchurch
8041 		26 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
865155 Bbw Trustees Limited
Other 		08 Oct 2009 - 09 Sep 2013
David Clarkson Family Trust
Other 		26 Apr 2006 - 20 Mar 2009
Tucker, Anthony Stephen
Individual 		Sockburn
Christchurch
 20 Mar 2009 - 09 Sep 2013
Tucker, Anthony Stephen
Individual 		Sockburn
Christchurch
 06 Apr 2004 - 26 Apr 2006
Clarkson, David Terence
Individual 		Parnell
Auckland
 06 Apr 2004 - 09 Dec 2005
Ast Trustees Limited
Shareholder NZBN: 9429032654424
Company Number: 2152515
Entity 		20 Mar 2009 - 09 Sep 2013
If & Tm Clarkson Family Trust
Other 		26 Apr 2006 - 20 Mar 2009
Clarkson, Irene Frances
Individual 		Orewa
Hibiscus Coast 0931
 08 Oct 2009 - 09 Sep 2013
Clarkson, Terence Mark
Individual 		Otahuhu
Auckland
 08 Oct 2009 - 09 Sep 2013
Null - If & Tm Clarkson Family Trust
Other 		26 Apr 2006 - 20 Mar 2009
Null - David Clarkson Family Trust
Other 		26 Apr 2006 - 20 Mar 2009
Null - 865155 Bbw Trustees Limited
Other 		08 Oct 2009 - 09 Sep 2013
Ast Trustees Limited
Shareholder NZBN: 9429032654424
Company Number: 2152515
Entity 		20 Mar 2009 - 09 Sep 2013
Clarkson, David Terence
Individual 		Ellerslie 1051
Auckland
 08 Oct 2009 - 09 Sep 2013
Clarkson, Terence Mark
Individual 		Massey
Auckland
 06 Apr 2004 - 26 Apr 2006
Location
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