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Sal's Refrigeration & Mechanical Works Limited

Type: NZ Limited Company (Ltd)
9429041633557
NZBN
5618325
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
53f Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 31 May 2021
14 Fergy Crescent
Wattle Downs
Auckland 2103
New Zealand
Registered & service address used since 03 Jul 2023
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 31 Oct 2023

Sal's Refrigeration & Mechanical Works Limited was incorporated on 03 Mar 2015 and issued an NZ business number of 9429041633557. The in liquidation LTD company has been managed by 2 directors: Ashika Vandana Lal - an active director whose contract began on 03 Mar 2015,
Salendra Lal - an active director whose contract began on 19 Mar 2015.
As stated in our database (last updated on 17 Nov 2023), this company uses 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Up until 31 May 2021, Sal's Refrigeration & Mechanical Works Limited had been using 14 Fergy Crescent, Wattle Downs, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Morrison, Patrick Charles (an individual) located at Rd 2, Drury postcode 2578.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lal, Salendra - located at Wattle Downs, Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Lal, Ashika Vandana, located at Wattle Downs, Auckland (a director). Sal's Refrigeration & Mechanical Works Limited has been categorised as "Refrigeration equipment installation" (business classification E323330).

Addresses

Principal place of activity

53f Cavendish Drive, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 14 Fergy Crescent, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 25 Jul 2019 to 31 May 2021

Address #2: 16 Constance Street, Waiwhakaiho, New Plymouth, 4312 New Zealand

Registered & physical address used from 17 Jul 2017 to 25 Jul 2019

Address #3: 14 Constance Street, Waiwhakaiho, New Plymouth, 4312 New Zealand

Registered & physical address used from 11 Aug 2016 to 17 Jul 2017

Address #4: 110 Frankley Road, Frankleigh Park, New Plymouth, 4310 New Zealand

Registered & physical address used from 25 Mar 2015 to 11 Aug 2016

Address #5: 14 Constance Street, Waiwhakaiho, New Plymouth, 4312 New Zealand

Registered & physical address used from 03 Mar 2015 to 25 Mar 2015

Contact info
64 22 4561735
Phone
salsrefrigeration@gmail.com
Email
www.salsrefrigeration.com
02 Dec 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Morrison, Patrick Charles Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lal, Salendra Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Lal, Ashika Vandana Wattle Downs
Auckland
2103
New Zealand
Directors

Ashika Vandana Lal - Director

Appointment date: 03 Mar 2015

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 14 May 2019

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 03 Mar 2015

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 08 Jul 2017


Salendra Lal - Director

Appointment date: 19 Mar 2015

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 14 May 2019

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 19 Mar 2015

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 08 Jul 2017

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