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Ozone Refrigeration And Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429030098770
NZBN
4596159
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
6 Nottingham Place
Northcross
Auckland 0630
New Zealand
Physical & service & registered address used since 03 Nov 2020

Ozone Refrigeration and Air Conditioning Limited, a registered company, was incorporated on 19 Aug 2013. 9429030098770 is the NZ business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company is categorised. This company has been managed by 3 directors: Bryan David Hehir - an active director whose contract began on 19 Aug 2013,
Scott Martin Burke - an active director whose contract began on 01 Oct 2016,
Scott Martin Burke - an inactive director whose contract began on 01 Oct 2019 and was terminated on 01 Nov 2021.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 6 Nottingham Place, Northcross, Auckland, 0630 (types include: physical, service).
Ozone Refrigeration and Air Conditioning Limited had been using 71 Renfrew Avenue, Sandringham, Auckland as their physical address up until 03 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

71 Renfrew Avenue, Sandringham, Auckland, 1041 New Zealand


Previous addresses

Address: 71 Renfrew Avenue, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 18 Nov 2015 to 03 Nov 2020

Address: 14/6 Goring Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 19 Aug 2013 to 18 Nov 2015

Contact info
64 9 5504915
17 Oct 2018 Phone
scott@ozonerefrigeration.co.nz
17 Oct 2018 Email
www.ozonerefrigeration.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Hehir, Bryan David Northcross
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Burke, Scott Martin Castor Bay
Auckland
0620
New Zealand
Directors

Bryan David Hehir - Director

Appointment date: 19 Aug 2013

Address: Northcross, Auckland, 0630 New Zealand

Address used since 26 Oct 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Sep 2015


Scott Martin Burke - Director

Appointment date: 01 Oct 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 31 Oct 2023

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Oct 2016


Scott Martin Burke - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 01 Nov 2021

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Oct 2019

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