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Unicool Air Conditioning And Auto Electrical (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037761585
NZBN
925719
Company Number
Registered
Company Status
Current address
19 Stewart Street
Christchurch New Zealand
Physical address used since 29 Aug 2001
184 Swamp Road
Loburn
Rangiora 7472
New Zealand
Registered & service address used since 03 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Hitchon, Stephen Ronald Rd 2
Rangiora
7472
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Lawler, Claire Paula Rd 2
Rangiora
7472
New Zealand
Directors

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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