P & B Auto Air and Refrigeration Limited was launched on 05 Feb 2014 and issued an NZBN of 9429041083550. The registered LTD company has been run by 5 directors: Paul Stuart Muldoon - an active director whose contract started on 05 Feb 2014,
Brenda Ann Muldoon - an inactive director whose contract started on 05 Feb 2014 and was terminated on 24 Oct 2023,
John Boswell - an inactive director whose contract started on 27 Apr 2017 and was terminated on 03 Nov 2021,
Alistair John Collins - an inactive director whose contract started on 05 Feb 2014 and was terminated on 28 Apr 2017,
Jennifer Le Prou - an inactive director whose contract started on 05 Feb 2014 and was terminated on 21 Apr 2017.
As stated in BizDb's information (last updated on 24 Mar 2024), this company filed 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Until 10 Nov 2017, P & B Auto Air and Refrigeration Limited had been using 66 Bell Road, Rd 5, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 550 shares are held by 1 entity, namely:
Muldoon, Paul Stuart (a director) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 2 shareholders, holds 45% shares (exactly 450 shares) and includes
Lewislegal Trustees 2021 Limited - located at Cambridge,
Muldoon, Paul Stuart - located at Huntington, Hamilton. P & B Auto Air and Refrigeration Limited was categorised as "Auto-electrical services" (business classification S941110).
Previous addresses
Address: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Physical & registered address used from 13 Jul 2016 to 10 Nov 2017
Address: 32 Amesbury Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Feb 2014 to 13 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Director | Muldoon, Paul Stuart |
Huntington Hamilton 3210 New Zealand |
05 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 |
Cambridge 3434 New Zealand |
27 Oct 2023 - |
| Director | Muldoon, Paul Stuart |
Huntington Hamilton 3210 New Zealand |
05 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Alistair John |
Taupiri 3791 New Zealand |
05 Feb 2014 - 12 Feb 2024 |
| Individual | Muldoon, Brenda Ann |
Rototuna Hamilton 3210 New Zealand |
05 Feb 2014 - 27 Oct 2023 |
| Individual | Boswell, John William |
Western Heights Hamilton 3200 New Zealand |
10 Sep 2015 - 21 Dec 2021 |
| Individual | Le Prou, Jennifer |
One Tree Point One Tree Point 0118 New Zealand |
05 Feb 2014 - 26 Aug 2020 |
Paul Stuart Muldoon - Director
Appointment date: 05 Feb 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Feb 2014
Brenda Ann Muldoon - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 24 Oct 2023
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 30 May 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Feb 2014
John Boswell - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 03 Nov 2021
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 27 Apr 2017
Alistair John Collins - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 28 Apr 2017
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 11 Sep 2015
Jennifer Le Prou - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 21 Apr 2017
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 13 Feb 2014
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