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Chill-rite Refrigeration & Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429031612340
NZBN
2440308
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Mar 2019

Chill-Rite Refrigeration & Air Conditioning Limited was incorporated on 09 Apr 2010 and issued a business number of 9429031612340. This registered LTD company has been managed by 2 directors: Adair Elaine Kehoe - an active director whose contract began on 09 Apr 2010,
Allen John Kehoe - an active director whose contract began on 09 Apr 2010.
As stated in our information (updated on 04 Apr 2024), the company uses 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 20 Mar 2019, Chill-Rite Refrigeration & Air Conditioning Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kehoe, Adair Elaine (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kehoe, Allen John - located at Papamoa Beach, Papamoa.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Kehoe, Adair Elaine, located at Papamoa Beach, Papamoa (an individual),
Kehoe, Allen John, located at Papamoa Beach, Papamoa (an individual),
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual).

Addresses

Previous addresses

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 20 Apr 2011 to 20 Mar 2019

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 09 Apr 2010 to 20 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kehoe, Adair Elaine Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kehoe, Allen John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Kehoe, Adair Elaine Papamoa Beach
Papamoa
3118
New Zealand
Individual Kehoe, Allen John Papamoa Beach
Papamoa
3118
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swainston, Stephen Arden Ramarama

New Zealand
Directors

Adair Elaine Kehoe - Director

Appointment date: 09 Apr 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Aug 2015


Allen John Kehoe - Director

Appointment date: 09 Apr 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Aug 2015

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