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Refrigeration & Air Conditioning Engineering Limited

Type: NZ Limited Company (Ltd)
9429032082357
NZBN
114734
Company Number
Registered
Company Status
Current address
226 Marua Road
Ellerslie
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
22 Crescent Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Mar 2018

Refrigeration & Air Conditioning Engineering Limited was started on 12 Jul 1982 and issued a New Zealand Business Number of 9429032082357. The registered LTD company has been run by 2 directors: Charles Gordon Dempsey - an active director whose contract began on 01 Apr 1989,
Carmel Patricia Dempsey - an active director whose contract began on 01 Apr 1989.
According to our data (last updated on 18 May 2025), the company filed 1 address: 22 Crescent Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 14 Mar 2018, Refrigeration & Air Conditioning Engineering Limited had been using 19 Four Trees, Cockle Bay, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3750 shares are held by 1 entity, namely:
Dempsey, Charles Gordon (an individual) located at Parnell, Auckland.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 1250 shares) and includes
Dempsey, Carmel Patricia - located at Parnell, Auckland.

Addresses

Previous addresses

Address #1: 19 Four Trees, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 04 Jun 2003 to 14 Mar 2018

Address #2: 226 Marua Road, Ellerslie, Auckland

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address #3: 30 Riverview Rd, Panmure, Auckland

Physical address used from 20 Jun 2000 to 04 Jun 2003

Address #4: 226 Marua Road, Ellerslie, Auckland

Registered address used from 20 Jun 2000 to 04 Jun 2003

Address #5: 4 Karetu Rd, One Tree Hill, Auckland

Registered address used from 12 Aug 1996 to 20 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Individual Dempsey, Charles Gordon Parnell
Auckland
Shares Allocation #2 Number of Shares: 1250
Individual Dempsey, Carmel Patricia Parnell
Auckland
Directors

Charles Gordon Dempsey - Director

Appointment date: 01 Apr 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Apr 2010


Carmel Patricia Dempsey - Director

Appointment date: 01 Apr 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Apr 2010

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