Airmax Refrigeration & Air Conditioning Limited was registered on 09 Dec 2009 and issued an NZ business identifier of 9429031730433. The registered LTD company has been run by 1 director, named Shayne Raymond Hales - an active director whose contract began on 09 Dec 2009.
According to BizDb's data (last updated on 13 May 2024), the company uses 1 address: 21 Brownston Street, Wanaka, 9305 (type: physical, registered).
Up until 12 Aug 2022, Airmax Refrigeration & Air Conditioning Limited had been using 21 Brownston Street, Wanaka as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Hales, Shayne Raymond (an individual) located at Wanaka, Wanaka postcode 9305,
Hales, Simon Geoffrey (an individual) located at Omarama, Omarama postcode 9412.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hales, Shayne Raymond - located at Wanaka, Wanaka.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 18 Sep 2019 to 12 Aug 2022
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical address used from 17 Sep 2014 to 18 Sep 2019
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered address used from 09 Aug 2013 to 18 Sep 2019
Address: Whk South, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered address used from 16 May 2012 to 09 Aug 2013
Address: Whk South, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical address used from 16 May 2012 to 17 Sep 2014
Address: Whk South, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 09 Dec 2009 to 16 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hales, Shayne Raymond |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2022 - |
Individual | Hales, Simon Geoffrey |
Omarama Omarama 9412 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hales, Shayne Raymond |
Wanaka Wanaka 9305 New Zealand |
09 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Melissa Reynolds |
Wanaka Wanaka 9305 New Zealand |
02 May 2012 - 18 Sep 2020 |
Shayne Raymond Hales - Director
Appointment date: 09 Dec 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 May 2015
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