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Airmax Refrigeration & Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429031730433
NZBN
2376049
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 12 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hales, Shayne Raymond Wanaka
Wanaka
9305
New Zealand
Individual Hales, Simon Geoffrey Omarama
Omarama
9412
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hales, Shayne Raymond Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Melissa Reynolds Wanaka
Wanaka
9305
New Zealand
Directors

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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