Unicool Air Conditioning and Auto Electrical (N.z.) Limited, a registered company, was incorporated on 15 Sep 1998. 9429037761585 is the business number it was issued. The company has been run by 3 directors: Claire Paula Lawler - an active director whose contract began on 15 Sep 1998,
Stephen Ronald Hitchon - an active director whose contract began on 15 Sep 1998,
Leslie Le Se Tan - an inactive director whose contract began on 15 Sep 1998 and was terminated on 31 Dec 2000.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 184 Swamp Road, Loburn, Rangiora, 7472 (registered address),
184 Swamp Road, Loburn, Rangiora, 7472 (service address),
19 Stewart Street, Christchurch (physical address).
Unicool Air Conditioning and Auto Electrical (N.z.) Limited had been using 37-39 Welles Street, Christchurch as their registered address up until 31 Aug 2001.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address #1: 37-39 Welles Street, Christchurch
Registered address used from 31 Aug 2001 to 31 Aug 2001
Address #2: 19 Stewart Street, Christchurch New Zealand
Registered address used from 31 Aug 2001 to 03 Oct 2023
Address #3: 37-39 Welles Street, Christchurch
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address #4: 19 Stewart Street, Christchurch New Zealand
Service address used from 29 Aug 2001 to 03 Oct 2023
Address #5: C/o 222 St Asaph Street, Christchurch
Registered address used from 07 Sep 2000 to 31 Aug 2001
Address #6: C/o 222 St Asaph Street, Christchurch
Registered address used from 12 Apr 2000 to 07 Sep 2000
Address #7: C/o 222 St Asaph Street, Christchurch
Physical address used from 16 Sep 1998 to 29 Aug 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Hitchon, Stephen Ronald |
Rd 2 Rangiora 7472 New Zealand |
15 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Lawler, Claire Paula |
Rd 2 Rangiora 7472 New Zealand |
15 Sep 1998 - |
Claire Paula Lawler - Director
Appointment date: 15 Sep 1998
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 10 Sep 2012
Stephen Ronald Hitchon - Director
Appointment date: 15 Sep 1998
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 10 Sep 2012
Leslie Le Se Tan - Director (Inactive)
Appointment date: 15 Sep 1998
Termination date: 31 Dec 2000
Address: Liberty Warehouse, Singapore 787600,
Address used since 15 Sep 1998
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