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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pacey, David Wann |
Blenheim |
08 Jun 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Theodore, Gina |
Blenheim |
08 Jun 1998 - |
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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