Airconditioning, Refrigeration and Electrical Services Limited, a registered company, was launched on 06 Mar 2009. 9429032390094 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Paul Darryn Bartlett - an active director whose contract started on 06 Mar 2009,
David James Griffin - an active director whose contract started on 16 Oct 2012,
Simon William Taylor - an inactive director whose contract started on 06 Mar 2009 and was terminated on 30 Sep 2012,
Claire Louise Taylor - an inactive director whose contract started on 06 Mar 2009 and was terminated on 01 Apr 2012.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 51A Industrial Place, Queenstown, 9300 (types include: physical, registered).
Airconditioning, Refrigeration and Electrical Services Limited had been using 202 Glenda Drive, Frankton, Queenstown as their physical address until 20 Apr 2015.
A total of 1320 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 658 shares (49.85%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08%). Lastly the next share allocation (1 share 0.08%) made up of 1 entity.
Previous addresses
Address #1: 202 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Physical address used from 24 May 2013 to 20 Apr 2015
Address #2: 202 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Registered address used from 25 Oct 2012 to 20 Apr 2015
Address #3: 64 Cotter Ave, Arrowtown 9302
Registered address used from 06 Mar 2009 to 06 Mar 2009
Address #4: 17 Hood Cresent, Arrowtown 9302 New Zealand
Registered address used from 06 Mar 2009 to 06 Mar 2009
Address #5: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton 3204 New Zealand
Physical address used from 06 Mar 2009 to 24 May 2013
Basic Financial info
Total number of Shares: 1320
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 658 | |||
| Individual | Griffin, Marie Anne |
Rd 2 Cromwell 9384 New Zealand |
29 Aug 2013 - |
| Director | Griffin, David James |
Rd2 Cromwell 9383 New Zealand |
17 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barlett, Paul Darryn |
Arrowtown 9302 New Zealand |
06 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Griffin, Marie Anne |
Rd 2 Cromwell 9384 New Zealand |
29 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 658 | |||
| Individual | Bartlett, Joanna Susan |
Arrowtown 9302 New Zealand |
06 Mar 2009 - |
| Individual | Barlett, Paul Darryn |
Arrowtown 9302 New Zealand |
06 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bartlett, Joanna Susan |
Arrowtown 9302 New Zealand |
06 Mar 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Griffin, David James |
Rd2 Cromwell 9383 New Zealand |
17 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dowland, Grant Edwin |
Corstorphine Dunedin 9012 New Zealand |
29 Aug 2013 - 29 Oct 2021 |
| Individual | Taylor, Simon William |
Arrowtown 9302 New Zealand |
06 Mar 2009 - 17 Oct 2012 |
| Individual | Taylor, Claire Louise |
Arrowtown 9302 New Zealand |
06 Mar 2009 - 01 May 2012 |
Paul Darryn Bartlett - Director
Appointment date: 06 Mar 2009
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 27 Apr 2016
David James Griffin - Director
Appointment date: 16 Oct 2012
Address: Rd2, Cromwell, 9383 New Zealand
Address used since 16 Oct 2012
Simon William Taylor - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 30 Sep 2012
Address: Arrowtown, 9302 New Zealand
Address used since 06 Mar 2009
Claire Louise Taylor - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Apr 2012
Address: Arrowtown, 9302 New Zealand
Address used since 06 Mar 2009
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