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Envirochill Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429036091355
NZBN
1282113
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 20 Apr 2022

Envirochill Refrigeration Limited, a registered company, was launched on 19 Mar 2003. 9429036091355 is the business number it was issued. This company has been managed by 6 directors: Alexander William Olsen - an active director whose contract started on 19 Mar 2003,
Tony Ashton Pater - an active director whose contract started on 19 Mar 2003,
Paul Collis - an active director whose contract started on 28 May 2010,
David Chant - an inactive director whose contract started on 19 Mar 2003 and was terminated on 01 Oct 2008,
Colin Watson - an inactive director whose contract started on 19 Mar 2003 and was terminated on 30 Sep 2005.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Envirochill Refrigeration Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 20 Apr 2022.
Other names for this company, as we established at BizDb, included: from 04 Sep 2007 to 02 Dec 2013 they were named Angstrom Refrigeration & Air Conditioning Limited, from 14 Sep 2004 to 04 Sep 2007 they were named Angstrom Technologies Limited and from 08 Apr 2003 to 14 Sep 2004 they were named Angstrom Consulting Limited.
A total of 1200 shares are allotted to 10 shareholders (6 groups). The first group includes 399 shares (33.25%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 398 shares (33.17%). Lastly there is the third share allotment (400 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Apr 2011 to 20 Apr 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 12 Apr 2005 to 01 Apr 2011

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 19 Mar 2003 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Director Olsen, Alexander William Howick
Auckland
2014
New Zealand
Individual Olsen, Alexander William Junior Howick
Auckland
2014
New Zealand
Individual Olsen, Barbara Mary Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 398
Entity (NZ Limited Company) Raj Trustees Limited
Shareholder NZBN: 9429041136188
Ponsonby
Auckland
1011
New Zealand
Individual Pater, Joanne Clair Rd 4
Papakura
2584
New Zealand
Individual Pater, Tony Ashton Rd 4
Papakura
2584
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Collis, Paul Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Olsen, Alexander William Howick
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pater, Joanne Clair Rd 4
Papakura
2584
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Pater, Tony Ashton Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olsen, Alexander William Junior Howick
Auckland
Individual Watson, Colin Howick
Auckland
Individual Olsen, Alexander Willian Howick
Auckland
2014
New Zealand
Individual Te Puni, Lisa Ann Rd 4
Papakura
2584
New Zealand
Individual Olsen, Barbara Mary Howick
Auckland
Individual Chant, David Howick
Auckland
Individual Olsen, Alexander William Howick
Auckland
Directors

Alexander William Olsen - Director

Appointment date: 19 Mar 2003

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Mar 2016


Tony Ashton Pater - Director

Appointment date: 19 Mar 2003

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 23 Mar 2010


Paul Collis - Director

Appointment date: 28 May 2010

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 21 Mar 2014


David Chant - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 01 Oct 2008

Address: Howick, Auckland,

Address used since 19 Mar 2003


Colin Watson - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 30 Sep 2005

Address: Howick, Auckland,

Address used since 19 Mar 2003


Michael Fordyce - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 19 Aug 2005

Address: Henderson, Auckland,

Address used since 19 Mar 2003

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