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Active Electrical Refridgeration & Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429033646947
NZBN
1902403
Company Number
Registered
Company Status
Current address
34 Carrygawley Road
Flat Bush
Auckland 2019
New Zealand
Physical & registered address used since 16 May 2019

Active Electrical Refridgeration & Airconditioning Limited, a registered company, was launched on 30 Jan 2007. 9429033646947 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Rajesh Chand - an active director whose contract began on 30 Jan 2007,
Bimal Raj Chand - an inactive director whose contract began on 30 Jan 2007 and was terminated on 18 Feb 2009.
Last updated on 12 Jun 2022, BizDb's database contains detailed information about 1 address: 34 Carrygawley Road, Flat Bush, Auckland, 2019 (types include: physical, registered).
Active Electrical Refridgeration & Airconditioning Limited had been using Mission Heigh, Flat Bush, Auckland as their physical address up to 16 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Mission Heigh, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 12 Jun 2018 to 16 May 2019

Address: Mission Hths, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 18 Jun 2013 to 12 Jun 2018

Address: 56 Packspur Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 26 Jul 2011 to 18 Jun 2013

Address: 9a Liscooly Pl, Flat Bush New Zealand

Physical address used from 21 May 2010 to 26 Jul 2011

Address: 13 Rogers Rd, Manurewa

Registered address used from 06 Apr 2009 to 06 Apr 2009

Address: 13 Rogers Road, Manurewa, Manakau, Auckland .nz New Zealand

Registered address used from 06 Apr 2009 to 06 Apr 2009

Address: 13 Rogers Rd, Manurewa, Manukau, Auckland

Physical address used from 06 Apr 2009 to 21 May 2010

Address: 93 Raglan Street, Mangere, Auckland

Physical address used from 30 Jan 2007 to 06 Apr 2009

Address: 93 Raglan Street, Mangere, Auckland, New Zealand

Registered address used from 30 Jan 2007 to 06 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rahul Chand Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rajesh 0211826142 Chand Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bimal Raj Chand Mangere
Auckland, New Zealand
Individual Urmila Singh Flat Bush
Auckland
2016
New Zealand
Directors

Rajesh Chand - Director

Appointment date: 30 Jan 2007

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 24 Mar 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Jun 2013


Bimal Raj Chand - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 18 Feb 2009

Address: Mangere, Auckland, New Zealand,

Address used since 30 Jan 2007

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