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Econair Services Limited

Type: NZ Limited Company (Ltd)
9429039769848
NZBN
294532
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
Unit E
218 Marua Road
Mt Wellington, Auckland 1051
New Zealand
Physical & service & registered address used since 27 Feb 2015
P O Box 14243
Panmure
Auckland 1071
New Zealand
Postal address used since 09 Feb 2022
Unit E
218 Marua Road
Mt Wellington, Auckland 1051
New Zealand
Office & delivery address used since 09 Feb 2022

Econair Services Limited, a registered company, was started on 04 Feb 1986. 9429039769848 is the NZ business number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company has been classified. The company has been supervised by 7 directors: Timothy Kennett Blomfield - an active director whose contract began on 28 Mar 1989,
Alan Richard Drake - an active director whose contract began on 28 Mar 1989,
Alma Mahmic-Kadusic - an active director whose contract began on 11 Sep 2019,
Hannah Kate Evans - an active director whose contract began on 13 Oct 2021,
Terry Gilbert Jamieson - an inactive director whose contract began on 18 Aug 2006 and was terminated on 18 Aug 2023.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 14243, Panmure, Auckland, 1071 (types include: postal, office).
Econair Services Limited had been using Unit A, 218 Marua Road, Mt Wellington, Auckland as their physical address until 27 Feb 2015.
A total of 20100 shares are allotted to 21 shareholders (11 groups). The first group is comprised of 502 shares (2.5 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 1005 shares (5 per cent). Finally we have the third share allotment (4823 shares 24 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit E, 218 Marua Road, Mt Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: Unit A, 218 Marua Road, Mt Wellington, Auckland New Zealand

Physical address used from 30 May 1997 to 27 Feb 2015

Address #2: Unit A, 218 Marua Road, Mt Wellington, Auckland New Zealand

Registered address used from 23 Feb 1994 to 27 Feb 2015

Address #3: Unit J, 172 Marua Road, Mt Wellington, Auckland

Registered address used from 22 Feb 1994 to 23 Feb 1994

Contact info
64 9 5792666
08 Feb 2019 Phone
info@econair.co.nz
08 Feb 2019 Email
No website
Website
www.econair.co.nz
18 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 20100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 502
Individual Gilmore, Michael James Rosehill
Papakura
2113
New Zealand
Entity (NZ Limited Company) Aoe Gmr04 Trustees Limited
Shareholder NZBN: 9429051268459
Papakura
Papakura
2110
New Zealand
Individual Gilmore, Rachel Rose Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1005
Entity (NZ Limited Company) Aj Brunton Holdings Limited
Shareholder NZBN: 9429051611736
Onehunga
Auckland
1061
New Zealand
Individual Meates, Amanda Zara Dianna Onehunga
Auckland
1061
New Zealand
Individual Brunton, Joshua Kyle Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 4823
Entity (NZ Limited Company) Music Trustee Limited
Shareholder NZBN: 9429046086358
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 10049
Entity (NZ Limited Company) 503 Trustees Limited
Shareholder NZBN: 9429032519945
Glendowie
Auckland
Individual Drake, Jayne Christine Glendowie
Auckland
1071
New Zealand
Individual Drake, Alan Richard Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 2008
Individual Blomfield, Barbara Ann Half Moon Bay
Auckland
2012
New Zealand
Individual Blomfield, Timothy Kennett Halfmoon Bay
Auckland
Individual Hankins, Christopher Warren 218 Marua Road
Mt Wellington, Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 1005
Entity (NZ Limited Company) Lexus Trustees 26 Limited
Shareholder NZBN: 9429047770775
Mount Eden
Auckland
1024
New Zealand
Individual Wade, John Keith Shelly Park
Auckland
2014
New Zealand
Individual Wade, Catherine Shelly Park
Auckland
2014
New Zealand
Shares Allocation #7 Number of Shares: 704
Individual Evans, Hannah Kate Onehunga
Auckland
1061
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Blomfield, Timothy Kennett Half Moon Bay
Auckland
Shares Allocation #9 Number of Shares: 1
Director Mahmic-kadusic, Alma Glendowie
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Blomfield, Barbara Ann Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Drake, Alan Richard Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Terry Gilbert Mahurangi West
Warkworth
0983
New Zealand
Entity Jenter Limited
Shareholder NZBN: 9429034013786
Company Number: 1836431
Warkworth
0983
New Zealand
Entity Economech Group Limited
Shareholder NZBN: 9429038119552
Company Number: 850925
Individual Brinsden, Anthony Wayne Papatoetoe
Auckland
Entity Economech Group Limited
Shareholder NZBN: 9429038119552
Company Number: 850925
Individual Elrick, Robert Shaun Remuera

New Zealand
Individual Drake, Family Trust Glendowie
Auckland
Individual Brinsden, Family Trust Ellerslie
Auckland
Directors

Timothy Kennett Blomfield - Director

Appointment date: 28 Mar 1989

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 02 Mar 2010


Alan Richard Drake - Director

Appointment date: 28 Mar 1989

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Feb 2007


Alma Mahmic-kadusic - Director

Appointment date: 11 Sep 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Sep 2019


Hannah Kate Evans - Director

Appointment date: 13 Oct 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Oct 2021


Terry Gilbert Jamieson - Director (Inactive)

Appointment date: 18 Aug 2006

Termination date: 18 Aug 2023

Address: Mahurangi West, Warkworth, 0983 New Zealand

Address used since 03 Feb 2017


Anthony Wayne Brinsden - Director (Inactive)

Appointment date: 28 Mar 1989

Termination date: 05 Sep 2012

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 02 Mar 2010


Robert Leonard Beetson - Director (Inactive)

Appointment date: 28 Mar 1989

Termination date: 02 Apr 2001

Address: Kohimarama, Auckland,

Address used since 28 Mar 1989

Nearby companies

P & H Corp Limited
Unit A, 218 Marua Rd

Y Not Tiling Group Limited
Flat G, 218 Marua Road

Talladega Holdings Limited
218 Marua Road

Economech Services Limited
Unit A

Kasteel Trustees Limited
Unit A, 218 Marua Rd

Economech Contracting Limited
Unit A

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