General information
Aircon Northland Limited
Type: NZ Limited Company (Ltd)9429036455447
New Zealand Business Number
1217650
Company Number
Registered
Company Status
Aircon Northland Limited (NZBN 9429036455447) was launched on 10 Jun 2002. 4 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, service). 58 Otaika Road, Whangarei had been their registered address, until 17 Mar 2022. Aircon Northland Limited used other aliases, namely: Whangarei Appliances Limited from 10 Jun 2002 to 13 Apr 2006. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Hubands Whangarei Limited (an entity) located at Woodhill, Whangarei postcode 0110. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 17 Mar 2022 |
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Registered & service | 28 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Natasha Lee Witten
Kensington, Whangarei, 0112
Address used since 02 Oct 2024 |
Director | 02 Oct 2024 - current |
|
Kerry John Hulleman
Kensington, Whangarei, 0112
Address used since 02 Oct 2024 |
Director | 02 Oct 2024 - current |
|
David Adam Hodson
Whangarei, 0173
Address used since 02 Oct 2024 |
Director | 02 Oct 2024 - current |
|
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 06 Oct 2008 |
Director | 31 Mar 2006 - 03 Oct 2024 |
|
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 06 Oct 2008 |
Director | 31 Mar 2006 - 03 Oct 2024 |
|
Murray Rupert Huband
Onerahi, 0110
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 06 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Registered & physical | 13 May 2010 - 17 Mar 2022 |
| Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei | Registered & physical | 06 Dec 2006 - 13 May 2010 |
| C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville | Physical & registered | 03 Nov 2004 - 06 Dec 2006 |
| C/- Allen & Allen Limited, 67 Normanby Street, Dargaville | Registered & physical | 10 Jun 2002 - 03 Nov 2004 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubands Whangarei Limited Shareholder NZBN: 9429032077919 Entity (NZ Limited Company) |
Woodhill Whangarei 0110 |
03 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
16 Nov 2007 - 03 Oct 2024 |
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
16 Nov 2007 - 03 Oct 2024 |
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
16 Nov 2007 - 03 Oct 2024 |
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
16 Nov 2007 - 03 Oct 2024 |
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
16 Nov 2007 - 03 Oct 2024 |
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
16 Nov 2007 - 03 Oct 2024 |
|
Golden Stairs Trustees Limited Shareholder NZBN: 9429051866969 Company Number: 9079924 Entity |
4 Vinery Lane Whangarei 0110 |
01 May 2024 - 03 Oct 2024 |
|
Witten, Natasha Lee Individual |
Kensington Whangarei 0112 |
30 Apr 2018 - 01 May 2024 |
|
Huband, Murray Rupert Individual |
Onerahi |
10 Jun 2002 - 27 Jun 2010 |
|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
16 Nov 2007 - 03 Jun 2011 | |
|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
16 Nov 2007 - 03 Jun 2011 |
Location
Companies nearby
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Fieldco Limited 58 Otaika Road |
|
Sri Menanti Gunyah Limited 58 Otaika Road |
|
Windcrest Limited 58 Otaika Road |
|
Mane Transport Limited 58 Otaika Road |
|
Sanctuary Palms Trustee Limited 58 Otaika Road |
|
Alice's Clothing Alterations Limited 58 Otaika Road |