Shortcuts

Auckland Refrigeration And Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429033428253
NZBN
1937612
Company Number
Registered
Company Status
Current address
112 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 06 Oct 2017

Auckland Refrigeration and Air Conditioning Limited, a registered company, was launched on 01 May 2007. 9429033428253 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Timothy Oliver Cadell - an active director whose contract started on 01 May 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 112 Sunnybrae Road, Hillcrest, Auckland, 0627 (types include: physical, registered).
Auckland Refrigeration and Air Conditioning Limited had been using 212 Archers Road, Glenfield, Auckland, Glenfield, Auckland as their registered address up to 06 Oct 2017.
Old names for this company, as we established at BizDb, included: from 01 May 2007 to 28 Oct 2011 they were called North Shore Refrigeration & Airconditioning Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 212 Archers Road, Glenfield, Auckland, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 27 Feb 2013 to 06 Oct 2017

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 01 May 2008 to 27 Feb 2013

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 01 May 2007 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cadell, Lexene Peta Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Cadell, Timothy Oliver Milford
Auckland
Directors

Timothy Oliver Cadell - Director

Appointment date: 01 May 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Feb 2016

Nearby companies

Zero 9 Signs Limited
114 Sunnybrae Road

G Autos Limited
118c Sunnybrae Road

Prosperous Technologies (henderson) Limited
153a Sunnybrae Road

Prosperous Management Limited
153 Sunnybrae Road

North Shore Mercedes Car Clinic Limited
Suite 2, 120 Sunnybrae Road

Alloy Trailers Nz Limited
120 Sunnybrae Road