Climate Control Limited

Climate Control Limited was launched on 05 Mar 1985 and issued a number of 9429039863447. This registered LTD company has been run by 2 directors: John Francis Leydon - an active director whose contract began on 20 Apr 1990,
Kevin John Kennedy - an inactive director whose contract began on 20 Apr 1990 and was terminated on 21 Feb 2017.
As stated in BizDb's database (updated on 10 Apr 2024), the company uses 1 address: 34C William Pickering Drive, Rosedale, Auckland, 0632 (types include: delivery, other).
Up until 02 Mar 2015, Climate Control Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1700 shares are held by 1 entity, namely:
Leydon, Kaylene Ann (an individual) located at Campbells Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 3300 shares) and includes
Leydon, John Francis - located at Campbells Bay, Auckland.
The third share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Kennedy, Susan Elizabeth, located at Kerikeri (an individual). Climate Control Limited was classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Other active addresses

Address #4: 4 Cain Road, Penrose, Auckland, 1061 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Nov 2019

Address #5: 34c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 03 Nov 2020

Principal place of activity

34c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Dec 2013 to 02 Mar 2015

Address #2: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 08 Dec 2005 to 03 Dec 2013

Address #3: C/o Oswin Griffiths & Co, 1 Turner St, Auckland

Registered address used from 04 Aug 1993 to 08 Dec 2005

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #5: Level 4, Colombus House, 52 Symonds Street, Auckland

Physical address used from 19 Feb 1992 to 08 Dec 2005

Previous Shareholders

John Francis Leydon - Director

Appointment date: 20 Apr 1990

Kevin John Kennedy - Director (Inactive)

Appointment date: 20 Apr 1990

Termination date: 21 Feb 2017