Proton Electrical & Air Conditioning Limited was started on 30 Jul 2010 and issued an NZ business number of 9429031441544. The registered LTD company has been run by 1 director, named Jon Aaron Rasmussen - an active director whose contract started on 30 Jul 2010.
As stated in our database (last updated on 16 May 2024), this company registered 1 address: 630 Worcester Street, Linwood, Christchurch, 8062 (category: physical, service).
Until 18 May 2022, Proton Electrical & Air Conditioning Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Rasmussen, Jon Aaron (a director) located at Linwood, Christchurch postcode 8062.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Rasmussen, Miriam Sorrel - located at Linwood, Christchurch.
Previous addresses
Address: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 07 May 2021 to 18 May 2022
Address: Unit 3, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 16 Apr 2019 to 07 May 2021
Address: Suite 1, 35 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Apr 2018 to 16 Apr 2019
Address: Unit 11, 501 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Mar 2017 to 24 Apr 2018
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 08 May 2013 to 20 Mar 2017
Address: Level 2, 256 Oxford Terrace, Christchurch, 8140 New Zealand
Registered & physical address used from 30 Jul 2010 to 08 May 2013
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Rasmussen, Jon Aaron |
Linwood Christchurch 8062 New Zealand |
30 Jul 2010 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Rasmussen, Miriam Sorrel |
Linwood Christchurch 8062 New Zealand |
30 Jul 2010 - |
Jon Aaron Rasmussen - Director
Appointment date: 30 Jul 2010
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 13 Apr 2018
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 30 Jul 2010
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