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Pro-air Refrigeration Engineering Limited

Type: NZ Limited Company (Ltd)
9429038490668
NZBN
673826
Company Number
Registered
Company Status
Current address
62 Tram Valley Road
Swanson
Auckland 0614
New Zealand
Registered & physical & service address used since 15 Jun 2015

Pro-Air Refrigeration Engineering Limited, a registered company, was incorporated on 07 Apr 1995. 9429038490668 is the NZ business number it was issued. This company has been run by 2 directors: Enrico Frederic Van Der Griend - an active director whose contract began on 07 Apr 1995,
Jolien Van Der Griend - an active director whose contract began on 07 Apr 1995.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 62 Tram Valley Road, Swanson, Auckland, 0614 (types include: registered, physical).
Pro-Air Refrigeration Engineering Limited had been using 62 Tram Valley Road, Swanson, Waitakere as their registered address up to 15 Jun 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 62 Tram Valley Road, Swanson, Waitakere, 0614 New Zealand

Registered address used from 08 Jul 2010 to 15 Jun 2015

Address: 62 Tram Valley Road, Swanson, Auckland New Zealand

Registered address used from 13 Aug 2004 to 08 Jul 2010

Address: 62 Tram Valley Road, Swanson, Auckland New Zealand

Physical address used from 13 Aug 2004 to 15 Jun 2015

Address: 71 Metcalfe Road, Massey

Registered & physical address used from 07 Apr 1995 to 13 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Der Griend, Enrico Frederic Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Der Griend, Jolien Swanson
Auckland
0614
New Zealand
Directors

Enrico Frederic Van Der Griend - Director

Appointment date: 07 Apr 1995

Address: Swanson, Auckland, 0614 New Zealand

Address used since 06 Jun 2015


Jolien Van Der Griend - Director

Appointment date: 07 Apr 1995

Address: Swanson, Auckland, 0614 New Zealand

Address used since 06 Jun 2015

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