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Precision Air Conditioning And Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429041064757
NZBN
4910479
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
457 Settlement Road
Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 15 Sep 2021

Precision Air Conditioning and Refrigeration Limited was launched on 22 Jan 2014 and issued a number of 9429041064757. The registered LTD company has been supervised by 2 directors: Bradley Fredrick Gates - an active director whose contract started on 22 Jan 2014,
Ashe Dane Mckay - an active director whose contract started on 01 Apr 2014.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: 457 Settlement Road, Rd 3, Pukekohe, 2678 (type: registered, physical).
Up until 15 Sep 2021, Precision Air Conditioning and Refrigeration Limited had been using 457 Settlement Road, Rd 3, Puni as their registered address.
A total of 120 shares are allotted to 6 groups (9 shareholders in total). In the first group, 58 shares are held by 3 entities, namely:
A & G Mckay Trustees Limited (an entity) located at Rd 3, Pukekohe postcode 2678,
Mckay, Gemma Helen (an individual) located at Waiuku, Waiuku postcode 2123,
Mckay, Ashe Dane (an individual) located at Waiuku, Waiuku postcode 2123.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Mckay, Gemma Helen - located at Waiuku, Waiuku.
The next share allocation (58 shares, 48.33%) belongs to 2 entities, namely:
Gates, Bradley Fredrick, located at Rd 1, Papakura (an individual),
Tw Trustees Limited, located at 123-125 Bank Street, Whangarei (an entity). Precision Air Conditioning and Refrigeration Limited has been classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address: 457 Settlement Road, Rd 3, Puni, 2678 New Zealand

Registered & physical address used from 08 Sep 2021 to 15 Sep 2021

Address: 143 Victoria Street West, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Mar 2019 to 08 Sep 2021

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 10 Oct 2018 to 19 Mar 2019

Address: 38 Carlton Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 02 Oct 2018 to 10 Oct 2018

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 22 Jan 2014 to 02 Oct 2018

Contact info
64 9 522 1192
Phone
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Entity (NZ Limited Company) A & G Mckay Trustees Limited
Shareholder NZBN: 9429041165973
Rd 3
Pukekohe
2678
New Zealand
Individual Mckay, Gemma Helen Waiuku
Waiuku
2123
New Zealand
Individual Mckay, Ashe Dane Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckay, Gemma Helen Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 58
Individual Gates, Bradley Fredrick Rd 1
Papakura
2580
New Zealand
Entity (NZ Limited Company) Tw Trustees Limited
Shareholder NZBN: 9429035160908
123-125 Bank Street
Whangarei
0140
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gates, Bradley Fredrick Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mckay, Ashe Dane Waiuku
Waiuku
2123
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gates, Joanna Mary-may Rd 1
Papakura
2580
New Zealand
Directors

Bradley Fredrick Gates - Director

Appointment date: 22 Jan 2014

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 Jan 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Sep 2016


Ashe Dane Mckay - Director

Appointment date: 01 Apr 2014

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 31 Jan 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Apr 2014

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