Absolute Airconditioning and Refrigeration Limited, a registered company, was started on 12 Sep 1991. 9429039087362 is the number it was issued. The company has been run by 2 directors: Malcolm Kevin Miller - an active director whose contract started on 12 Sep 1991,
Tania Ann Miller - an inactive director whose contract started on 12 Sep 1991 and was terminated on 20 Jul 2018.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 28C Rennie Drive, Mangere, Auckland, 2022 (category: physical, registered).
Absolute Airconditioning and Refrigeration Limited had been using 28C Rennie Drive, Airport Oaks, Auckland as their physical address up to 23 Jul 2019.
All shares (990 shares exactly) are under control of a single group consisting of 2 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Miller, Malcolm Kevin (an individual) located at 87 Piha Road, Rd 2, Piha postcode 0772.
Previous addresses
Address: 28c Rennie Drive, Airport Oaks, Auckland, 2022 New Zealand
Physical address used from 04 Jul 2018 to 23 Jul 2019
Address: 28c Rennie Drive, Airport Oaks, Otahuhu, Auckland, 2022 New Zealand
Physical address used from 03 Jul 2018 to 04 Jul 2018
Address: 28c Rennie Drive, Airport Oaks, Otahuhu, Auckland, 2022 New Zealand
Registered address used from 09 May 2018 to 23 Jul 2019
Address: 2 Kaka Street, Otahuhu, Auckland New Zealand
Physical address used from 17 Jun 1997 to 03 Jul 2018
Address: 55 Hallberry Road, Mangere East
Registered address used from 18 Dec 1995 to 18 Dec 1995
Address: 2 Kaka Street, Otahuhu New Zealand
Registered address used from 18 Dec 1995 to 09 May 2018
Address: 137 Vincent Street, Auckland
Registered address used from 21 Oct 1992 to 18 Dec 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2018 - |
| Individual | Miller, Malcolm Kevin |
87 Piha Road, Rd 2 Piha 0772 New Zealand |
10 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Tania Ann |
Rd 1 Waihi Beach 3177 New Zealand |
12 Sep 1991 - 08 Aug 2018 |
| Individual | Miller, Malcolm Kevin |
Piha Piha 0772 New Zealand |
12 Sep 1991 - 08 Aug 2018 |
| Individual | Bhanabhan, Manu Chhotubhai |
Piha |
12 Sep 1991 - 08 Aug 2018 |
| Individual | Miller, Malcolm Kevin |
Piha |
12 Sep 1991 - 08 Aug 2018 |
| Individual | Miller, Tania Ann |
Rd 1 Waihi Beach 3177 New Zealand |
12 Sep 1991 - 08 Aug 2018 |
| Individual | Bhanabhai, Manu Chhotubhai |
Piha |
12 Sep 1991 - 08 Aug 2018 |
Malcolm Kevin Miller - Director
Appointment date: 12 Sep 1991
Address: Rd 2, Piha, 0772 New Zealand
Address used since 15 Jul 2019
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 21 Aug 2011
Tania Ann Miller - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 20 Jul 2018
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 09 Dec 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Jan 2009
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