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Evercool Refrigeration And Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429037846589
NZBN
907601
Company Number
Registered
Company Status
Current address
Leslie & O'donnell Limited
65 Seymour Street
Blenheim
Other address (Address for Records) used since 30 Jun 2005
Leslie & O'donnell Limited
65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 07 Jul 2005
8 Algarve Close
Blenheim 7201
New Zealand
Records & other (Address for Records) address used since 26 Oct 2018

Evercool Refrigeration and Air Conditioning Limited, a registered company, was started on 08 Jun 1998. 9429037846589 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gina Theodore - an active director whose contract began on 08 Jun 1998,
David Wann Pacey - an active director whose contract began on 08 Jun 1998.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: an address for share register at 8 Algarve Close, Blenheim, 7201 (type: other, shareregister).
Evercool Refrigeration and Air Conditioning Limited had been using 65 Seymour Street, Blenheim as their registered address up until 05 Nov 2018.
Old names for the company, as we identified at BizDb, included: from 08 Jun 1998 to 03 Aug 1998 they were called Marlborough Refridgeration and Air Conditioning Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists 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).

Addresses

Other active addresses

Address #4: 8 Algarve Close, Blenheim, 7201 New Zealand

Registered & physical & service address used from 05 Nov 2018

Address #5: 8 Algarve Close, Blenheim, 7201 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Nov 2019

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 05 Jul 2005 to 05 Nov 2018

Address #2: 43 High Street, Blenheim

Registered address used from 12 Apr 2000 to 05 Jul 2005

Address #3: 43 High Street, Blenheim

Physical address used from 09 Jun 1998 to 05 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pacey, David Wann Blenheim
Shares Allocation #2 Number of Shares: 50
Individual Theodore, Gina Blenheim
Directors

Gina Theodore - Director

Appointment date: 08 Jun 1998

Address: Blenheim, 7201 New Zealand

Address used since 13 Nov 2015


David Wann Pacey - Director

Appointment date: 08 Jun 1998

Address: Blenheim, 7201 New Zealand

Address used since 13 Nov 2015

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