All Hours Refrigeration Limited, a registered company, was launched on 22 Nov 2004. 9429035068938 is the NZBN it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company is classified. The company has been run by 2 directors: Eugene Gaitz - an active director whose contract started on 22 Nov 2004,
David Cobb - an inactive director whose contract started on 22 Nov 2004 and was terminated on 31 Mar 2013.
Last updated on 28 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: 21St Floor, 191 Queen Street, Auckland, 1010 (physical address),
21St Floor, 191 Queen Street, Auckland, 1010 (registered address),
21St Floor, 191 Queen Street, Auckland, 1010 (service address),
21St Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 (other address) among others.
All Hours Refrigeration Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address up to 22 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Gaitz, Eugene - located at 1010, Swanson, Auckland.
Other active addresses
Address #4: 21st Floor, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered & service address used from 22 Oct 2020
Previous addresses
Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered address used from 29 Jan 2018 to 22 Oct 2020
Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 12 Nov 2015 to 22 Oct 2020
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 12 Nov 2015 to 29 Jan 2018
Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 13 Dec 2012 to 12 Nov 2015
Address #5: Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama, Auckland New Zealand
Registered & physical address used from 22 Nov 2004 to 13 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gaitz, Eugene |
Swanson Auckland 0816 New Zealand |
22 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cobb, Maria |
Glen Dene New Zealand |
22 Nov 2004 - 09 Sep 2011 |
| Individual | Cobb, David |
Glendene |
22 Nov 2004 - 09 Sep 2011 |
Eugene Gaitz - Director
Appointment date: 22 Nov 2004
Address: Swanson, Auckland, 0816 New Zealand
Address used since 06 Nov 2017
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 05 Nov 2010
David Cobb - Director (Inactive)
Appointment date: 22 Nov 2004
Termination date: 31 Mar 2013
Address: Glendene, Waitakere, 0602 New Zealand
Address used since 05 Nov 2010
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