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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Der Griend, Enrico Frederic |
Swanson Auckland 0614 New Zealand |
07 Apr 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Der Griend, Jolien |
Swanson Auckland 0614 New Zealand |
07 Apr 1995 - |
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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