General information

Chillmax Refrigeration & Air Conditioning Services Limited

Type: NZ Limited Company (Ltd)
9429030679092
New Zealand Business Number
3809216
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Chillmax Refrigeration & Air Conditioning Services Limited (issued an NZ business number of 9429030679092) was started on 09 May 2012. 2 addresses are currently in use by the company: 76 Fergusson Street, Feilding, Feilding, 4702 (type: registered, physical). 680 Tremaine Avenue, Palmerston North had been their physical address, up to 31 Oct 2018. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40 shares (33.33 per cent of shares), namely:
De Vries, Marten Jouko (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Sharma, Yogendra Nand (a director) located at Flat Bush, Auckland postcode 2019,
Sharma, Smita (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Sharma, Smita (an individual) - located at Flat Bush, Auckland. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Sharma, Yogendra Nand, located at Flat Bush, Auckland (a director). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the ABS issued Chillmax Refrigeration & Air Conditioning Services Limited. Our information was updated on 21 Apr 2024.

Current address Type Used since
76 Fergusson Street, Feilding, Feilding, 4702 Registered & physical & service 31 Oct 2018
Directors
Name and Address Role Period
Yogendra Nand Sharma
Flat Bush, Auckland, 2019
Address used since 22 Mar 2017
Kelvin Grove, Palmerston North, 4414
Address used since 22 Mar 2017
Director 09 May 2012 - current
Addresses
Previous address Type Period
680 Tremaine Avenue, Palmerston North, 4414 Physical & registered 09 May 2012 - 31 Oct 2018
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
De Vries, Marten Jouko
Individual
Kelvin Grove
Palmerston North
4414
27 Mar 2024 - current
Sharma, Yogendra Nand
Director
Flat Bush
Auckland
2019
09 May 2012 - current
Sharma, Smita
Individual
Flat Bush
Auckland
2019
06 Sep 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Sharma, Smita
Individual
Flat Bush
Auckland
2019
06 Sep 2021 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Sharma, Yogendra Nand
Director
Flat Bush
Auckland
2019
09 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Lal, Smita
Individual
Flat Bush
Auckland
2019
04 Feb 2020 - 06 Sep 2021
Location
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