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Absolute Airconditioning And Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429039087362
NZBN
514436
Company Number
Registered
Company Status
Current address
28c Rennie Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 23 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 990
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Individual Miller, Malcolm Kevin 87 Piha Road, Rd 2
Piha
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Tania Ann Rd 1
Waihi Beach
3177
New Zealand
Individual Miller, Malcolm Kevin Piha
Piha
0772
New Zealand
Individual Bhanabhan, Manu Chhotubhai Piha
Individual Miller, Malcolm Kevin Piha
Individual Miller, Tania Ann Rd 1
Waihi Beach
3177
New Zealand
Individual Bhanabhai, Manu Chhotubhai Piha
Directors

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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