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Chillmax Refrigeration & Air Conditioning Services Limited

Type: NZ Limited Company (Ltd)
9429030679092
NZBN
3809216
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 31 Oct 2018

Chillmax Refrigeration & Air Conditioning Services Limited was started on 09 May 2012 and issued an NZ business number of 9429030679092. This registered LTD company has been run by 1 director, named Yogendra Nand Sharma - an active director whose contract started on 09 May 2012.
According to our database (updated on 21 Apr 2024), the company filed 1 address: 76 Fergusson Street, Feilding, Feilding, 4702 (types include: registered, physical).
Until 31 Oct 2018, Chillmax Refrigeration & Air Conditioning Services Limited had been using 680 Tremaine Avenue, Palmerston North as their physical address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 40 shares are held by 3 entities, namely:
De Vries, Marten Jouko (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Sharma, Yogendra Nand (a director) located at Flat Bush, Auckland postcode 2019,
Sharma, Smita (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Sharma, Smita - located at Flat Bush, Auckland.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Sharma, Yogendra Nand, located at Flat Bush, Auckland (a director). Chillmax Refrigeration & Air Conditioning Services Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Addresses

Previous address

Address: 680 Tremaine Avenue, Palmerston North, 4414 New Zealand

Physical & registered address used from 09 May 2012 to 31 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual De Vries, Marten Jouko Kelvin Grove
Palmerston North
4414
New Zealand
Director Sharma, Yogendra Nand Flat Bush
Auckland
2019
New Zealand
Individual Sharma, Smita Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Sharma, Smita Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Sharma, Yogendra Nand Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lal, Smita Flat Bush
Auckland
2019
New Zealand
Directors

Yogendra Nand Sharma - Director

Appointment date: 09 May 2012

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Mar 2017

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 22 Mar 2017

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