All Seasons Air & Elite Refrigeration Limited was registered on 16 Jun 2014 and issued a New Zealand Business Number of 9429041279328. This registered LTD company has been supervised by 2 directors: Christoffel Rocher De Villiers - an active director whose contract began on 16 Jun 2014,
Colin James Ward - an inactive director whose contract began on 16 Jun 2014 and was terminated on 01 Dec 2016.
According to BizDb's data (updated on 19 Mar 2024), the company registered 1 address: 146C Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 17 Mar 2017, All Seasons Air & Elite Refrigeration Limited had been using 154D Harris Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
De Villiers, Christoffel Rocher (a director) located at Wattle Downs, Auckland postcode 2103. All Seasons Air & Elite Refrigeration Limited has been categorised as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).
Previous addresses
Address: 154d Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Aug 2016 to 17 Mar 2017
Address: 5/135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 Jun 2014 to 26 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | De Villiers, Christoffel Rocher |
Wattle Downs Auckland 2103 New Zealand |
16 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Colin James Ward |
East Tamaki Auckland 2013 New Zealand |
16 Jun 2014 - 07 Dec 2016 |
Individual | Ward, Colin James |
East Tamaki Auckland 2013 New Zealand |
16 Jun 2014 - 07 Dec 2016 |
Christoffel Rocher De Villiers - Director
Appointment date: 16 Jun 2014
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 16 Jun 2014
Colin James Ward - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 01 Dec 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 18 Aug 2016
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