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All Seasons Air & Elite Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429041279328
NZBN
5273141
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
146c Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director De Villiers, Christoffel Rocher Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Colin James Ward East Tamaki
Auckland
2013
New Zealand
Individual Ward, Colin James East Tamaki
Auckland
2013
New Zealand
Directors

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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