Ozone Refrigeration and Air Conditioning Limited, a registered company, was incorporated on 19 Aug 2013. 9429030098770 is the NZ business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company is categorised. This company has been managed by 3 directors: Bryan David Hehir - an active director whose contract began on 19 Aug 2013,
Scott Martin Burke - an active director whose contract began on 01 Oct 2016,
Scott Martin Burke - an inactive director whose contract began on 01 Oct 2019 and was terminated on 01 Nov 2021.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 6 Nottingham Place, Northcross, Auckland, 0630 (types include: physical, service).
Ozone Refrigeration and Air Conditioning Limited had been using 71 Renfrew Avenue, Sandringham, Auckland as their physical address up until 03 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
71 Renfrew Avenue, Sandringham, Auckland, 1041 New Zealand
Previous addresses
Address: 71 Renfrew Avenue, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 18 Nov 2015 to 03 Nov 2020
Address: 14/6 Goring Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 19 Aug 2013 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Hehir, Bryan David |
Northcross Auckland 0630 New Zealand |
19 Aug 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Burke, Scott Martin |
Castor Bay Auckland 0620 New Zealand |
26 Oct 2016 - |
Bryan David Hehir - Director
Appointment date: 19 Aug 2013
Address: Northcross, Auckland, 0630 New Zealand
Address used since 26 Oct 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Sep 2015
Scott Martin Burke - Director
Appointment date: 01 Oct 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Oct 2023
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2016
Scott Martin Burke - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 01 Nov 2021
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2019
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