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Regal Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429032959611
NZBN
2080408
Company Number
Registered
Company Status
Current address
16 Fenton Terrace
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 18 Mar 2020

Regal Airconditioning Limited, a registered company, was registered on 22 Jan 2008. 9429032959611 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Christopher George Hall - an active director whose contract started on 22 Jan 2008.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 16 Fenton Terrace, Cockle Bay, Auckland, 2014 (type: physical, registered).
Regal Airconditioning Limited had been using 15 Alexander Street, Cockle Bay, Auckland as their registered address up until 18 Mar 2020.
Old names used by the company, as we found at BizDb, included: from 22 Jan 2008 to 09 Jun 2013 they were called Pure Airconditioning Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 15 Alexander Street, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 06 Sep 2018 to 18 Mar 2020

Address: 44 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 19 Aug 2013 to 06 Sep 2018

Address: 44 Grammar School Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 22 Jan 2008 to 19 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lockhart Trustee Services No.181 Limited
Shareholder NZBN: 9429047290860
Epsom
Auckland
1023
New Zealand
Individual Hall, Christopher George Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hall, Christopher George Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Klinac, Natasha Marie Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Christopher George Hall And Lockhart Trustee Services No.181 Limited Trustees Of The St George Trust
Directors

Christopher George Hall - Director

Appointment date: 22 Jan 2008

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 10 Mar 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Aug 2018

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 22 Jan 2008

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