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Guy Refrigeration & Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429039934482
NZBN
245798
Company Number
Registered
Company Status
Current address
Barberry Street
Tauranga New Zealand
Registered address used since 24 Jun 1997
247 Cameron Road
Level 1
Tauranga 3110
New Zealand
Physical & service address used since 22 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60000
Individual Guy, Avalon Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Tauranga
3110
New Zealand
Individual Guy, Darryl Richard Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Guy, Jessie Avalon Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1250
Individual Guy, Avalon Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Guy, Joshua William Bellevue
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1250
Individual Guy, Darryl Richard Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guy, Delwyn R D 1
Whitianga

New Zealand
Individual Hansen, David Selwyn Te Puke
Individual Hansen, Eileen May Te Puke
Entity Rocky Road Holdings Limited
Shareholder NZBN: 9429035627999
Company Number: 1467149
Entity Delway Limited
Shareholder NZBN: 9429035482390
Company Number: 1492912
Entity Rocky Road Holdings Limited
Shareholder NZBN: 9429035627999
Company Number: 1467149
Individual Guy, Wayne Richard Arthur R D 1
Whitianga 3591

New Zealand
Entity Delway Limited
Shareholder NZBN: 9429035482390
Company Number: 1492912
Directors

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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