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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cadell, Lexene Peta |
Milford Auckland New Zealand |
01 May 2007 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Cadell, Timothy Oliver |
Milford Auckland |
01 May 2007 - |
Timothy Oliver Cadell - Director
Appointment date: 01 May 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Feb 2016
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