Refrigeration and Controls Limited, a registered company, was started on 20 Oct 2015. 9429042031963 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is categorised. This company has been run by 3 directors: Craig Blackman - an active director whose contract began on 24 Oct 2019,
Jonathan Ballard - an active director whose contract began on 24 Oct 2019,
Jason John Price - an inactive director whose contract began on 20 Oct 2015 and was terminated on 24 Oct 2019.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 205B Archers Road, Wairau Valley, Auckland, 0629 (category: physical, service).
Refrigeration and Controls Limited had been using 253B Archers Road, Wairau Valley, Auckland as their physical address up to 12 Aug 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Oct 2015 to 14 Mar 2017 they were called Ace Solutions Limited.
One entity owns all company shares (exactly 100 shares) - Building Control Solutions Limited - located at 0629, Wairau Valley, Auckland.
Previous addresses
Address: 253b Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 12 Aug 2019 to 12 Aug 2019
Address: 253b Archers Road, Red Beach, Auckland, 0945 New Zealand
Physical & registered address used from 05 Aug 2019 to 12 Aug 2019
Address: Flat 1, 10 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 20 Oct 2015 to 05 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Building Control Solutions Limited Shareholder NZBN: 9429033032047 |
Wairau Valley Auckland 0629 New Zealand |
29 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jason John Price |
Pukekohe Pukekohe 2120 New Zealand |
20 Oct 2015 - 29 Mar 2019 |
| Individual | Price, Jason John |
Pukekohe Pukekohe 2120 New Zealand |
20 Oct 2015 - 29 Mar 2019 |
Craig Blackman - Director
Appointment date: 24 Oct 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 24 Oct 2019
Jonathan Ballard - Director
Appointment date: 24 Oct 2019
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 01 Jul 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Oct 2019
Jason John Price - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 24 Oct 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Oct 2015
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