Guy Refrigeration & Airconditioning Limited, a registered company, was launched on 15 Oct 1984. 9429039934482 is the NZ business identifier it was issued. This company has been run by 4 directors: Avalon Guy - an active director whose contract began on 30 Aug 2006,
Darryl Richard Guy - an active director whose contract began on 30 Aug 2006,
Wayne Richard Arthur Guy - an inactive director whose contract began on 28 Aug 1989 and was terminated on 31 Mar 2007,
Delwyn Guy - an inactive director whose contract began on 28 Aug 1989 and was terminated on 31 Mar 2007.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 247 Cameron Road, Level 1, Tauranga, 3110 (physical address),
247 Cameron Road, Level 1, Tauranga, 3110 (service address),
Barberry Street, Tauranga (registered address).
Guy Refrigeration & Airconditioning Limited had been using 247 Cameron Road, Tauranga as their physical address up until 22 Jul 2019.
More names for the company, as we established at BizDb, included: from 15 Oct 1984 to 28 Oct 2008 they were called Guy Refrigeration Limited.
A total of 125000 shares are allocated to 7 shareholders (5 groups). The first group includes 60000 shares (48 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 12500 shares (10 per cent). Lastly the next share allotment (1250 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 27 Feb 2013 to 22 Jul 2019
Address #2: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Physical address used from 16 Oct 2005 to 27 Feb 2013
Address #3: C/-staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical address used from 07 Sep 2004 to 16 Oct 2005
Address #4: Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 09 Sep 2002 to 07 Sep 2004
Address #5: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 01 Oct 1997 to 09 Sep 2002
Address #6: Barberry Street, Tauranga
Physical address used from 01 Oct 1997 to 01 Oct 1997
Address #7: -
Physical address used from 19 Feb 1992 to 01 Oct 1997
Basic Financial info
Total number of Shares: 125000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | Guy, Avalon |
Bethlehem Tauranga 3110 New Zealand |
15 Dec 2003 - |
Entity (NZ Limited Company) | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 |
Tauranga 3110 New Zealand |
31 Aug 2004 - |
Individual | Guy, Darryl Richard |
Bethlehem Tauranga 3110 New Zealand |
15 Dec 2003 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Guy, Jessie Avalon |
Otumoetai Tauranga 3110 New Zealand |
19 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Guy, Avalon |
Bethlehem Tauranga 3110 New Zealand |
15 Dec 2003 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Guy, Joshua William |
Bellevue Tauranga 3110 New Zealand |
19 Jul 2021 - |
Shares Allocation #5 Number of Shares: 1250 | |||
Individual | Guy, Darryl Richard |
Bethlehem Tauranga 3110 New Zealand |
15 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guy, Delwyn |
R D 1 Whitianga New Zealand |
15 Oct 1984 - 06 Mar 2012 |
Individual | Hansen, David Selwyn |
Te Puke |
15 Dec 2003 - 27 Jun 2010 |
Individual | Hansen, Eileen May |
Te Puke |
15 Dec 2003 - 27 Jun 2010 |
Entity | Rocky Road Holdings Limited Shareholder NZBN: 9429035627999 Company Number: 1467149 |
31 Aug 2004 - 05 Sep 2007 | |
Entity | Delway Limited Shareholder NZBN: 9429035482390 Company Number: 1492912 |
31 Aug 2004 - 11 Oct 2005 | |
Entity | Rocky Road Holdings Limited Shareholder NZBN: 9429035627999 Company Number: 1467149 |
31 Aug 2004 - 05 Sep 2007 | |
Individual | Guy, Wayne Richard Arthur |
R D 1 Whitianga 3591 New Zealand |
15 Oct 1984 - 06 Mar 2012 |
Entity | Delway Limited Shareholder NZBN: 9429035482390 Company Number: 1492912 |
31 Aug 2004 - 11 Oct 2005 |
Avalon Guy - Director
Appointment date: 30 Aug 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Aug 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Aug 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Aug 2018
Darryl Richard Guy - Director
Appointment date: 30 Aug 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Aug 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Aug 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Aug 2018
Wayne Richard Arthur Guy - Director (Inactive)
Appointment date: 28 Aug 1989
Termination date: 31 Mar 2007
Address: Pyes Pa, Tauranga,
Address used since 28 Aug 1989
Delwyn Guy - Director (Inactive)
Appointment date: 28 Aug 1989
Termination date: 31 Mar 2007
Address: Pyes Pa, Tauranga,
Address used since 28 Aug 1989
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