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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rahul Chand |
Flat Bush Auckland 2016 New Zealand |
18 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rajesh 0211826142 Chand |
Flat Bush Auckland 2019 New Zealand |
30 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bimal Raj Chand |
Mangere Auckland, New Zealand |
30 Jan 2007 - 27 Jun 2010 |
| Individual | Urmila Singh |
Flat Bush Auckland 2016 New Zealand |
28 Jul 2009 - 28 May 2018 |
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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