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).
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
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 | Period |
---|---|---|---|
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 |
04 Apr 2014 - |
Individual | Mckay, Gemma Helen |
Waiuku Waiuku 2123 New Zealand |
04 Apr 2014 - |
Individual | Mckay, Ashe Dane |
Waiuku Waiuku 2123 New Zealand |
04 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckay, Gemma Helen |
Waiuku Waiuku 2123 New Zealand |
04 Apr 2014 - |
Shares Allocation #3 Number of Shares: 58 | |||
Individual | Gates, Bradley Fredrick |
Rd 1 Papakura 2580 New Zealand |
22 Jan 2014 - |
Entity (NZ Limited Company) | Tw Trustees Limited Shareholder NZBN: 9429035160908 |
123-125 Bank Street Whangarei 0140 New Zealand |
22 Jan 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gates, Bradley Fredrick |
Rd 1 Papakura 2580 New Zealand |
22 Jan 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mckay, Ashe Dane |
Waiuku Waiuku 2123 New Zealand |
04 Apr 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Gates, Joanna Mary-may |
Rd 1 Papakura 2580 New Zealand |
12 Jun 2017 - |
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
Hapai Trust Limited
20 Commerce Street
Hydrohealthy Limited
20 Commerce Street
Wells Northland Limited
20 Commerce Street
Northern Civil Consulting Engineers Limited
20a Commerce Street
Black 13 Limited
Unit 1, 16b Commerce Street
Just Carpets & Vinyls Limited
26 Commerce Street
Aaron Clark Projects Limited
23 Rathbone Street
Griffiths & Associates Limited
Thomson Wilson
Lm Consulting Limited
23 Rathbone Street
Naturally Right Limited
Level 4, 35 Robert Street
Rhys Wasson Limited
49 John Street
Wooding Construction Limited
Level 4