A1 Radiator & Air Conditioning Specialists Limited was launched on 25 Mar 1981 and issued a business number of 9429040343808. The registered LTD company has been managed by 2 directors: Graham Stanley Stevens - an active director whose contract started on 01 Jun 1992,
Glenys Elizabeth Stevens - an inactive director whose contract started on 01 Jun 1992 and was terminated on 06 May 1995.
As stated in BizDb's information (last updated on 19 Feb 2024), the company filed 1 address: 318 / 320 St Asaph Street, Christchurch (category: registered, physical).
Up until 30 Jul 2007, A1 Radiator & Air Conditioning Specialists Limited had been using 320 St Asaph Street, Christchurch as their physical address.
BizDb found more names used by the company: from 25 Mar 1981 to 10 Jun 1996 they were named A 1 Radiator Specialists Limited.
A total of 350000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 115500 shares are held by 2 entities, namely:
Stevens, Graham Stanley (an individual) located at Balmoral Hill, Redcliffs, Christchurch,
Rocky Trustee Limited (an entity) located at 47 Hereford Street, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 17 per cent shares (exactly 59501 shares) and includes
Stevens, Graham Stanley - located at Balmoral Hill, Redcliffs, Christchurch.
The third share allotment (174999 shares, 50%) belongs to 1 entity, namely:
Estate Of Glenys Elizabeth Stevens, located at Balmoral Hill, Redcliffs, Christchurch (an other).
Previous addresses
Address: 320 St Asaph Street, Christchurch
Physical address used from 20 Jun 2002 to 30 Jul 2007
Address: -
Physical address used from 31 Aug 1995 to 20 Jun 2002
Address: Mckenzie Whittaker, Level 17 Claredon Tower, 76 Worcester Street
Registered address used from 31 Aug 1994 to 30 Jul 2007
Basic Financial info
Total number of Shares: 350000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 115500 | |||
| Individual | Stevens, Graham Stanley |
Balmoral Hill Redcliffs, Christchurch |
23 Jul 2007 - |
| Entity (NZ Limited Company) | Rocky Trustee Limited Shareholder NZBN: 9429034298602 |
47 Hereford Street Christchurch 8013 New Zealand |
23 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 59501 | |||
| Individual | Stevens, Graham Stanley |
Balmoral Hill Redcliffs, Christchurch New Zealand |
13 May 2004 - |
| Shares Allocation #3 Number of Shares: 174999 | |||
| Other (Other) | Estate Of Glenys Elizabeth Stevens |
Balmoral Hill Redcliffs, Christchurch |
25 Mar 1981 - |
Graham Stanley Stevens - Director
Appointment date: 01 Jun 1992
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 26 May 2010
Glenys Elizabeth Stevens - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 06 May 1995
Address: Christchurch,
Address used since 01 Jun 1992
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