General information

Auckland Refrigeration And Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429033428253
New Zealand Business Number
1937612
Company Number
Registered
Company Status

Auckland Refrigeration and Air Conditioning Limited (issued an NZ business number of 9429033428253) was incorporated on 01 May 2007. 2 addresses are in use by the company: 112 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: physical, registered). 212 Archers Road, Glenfield, Auckland, Glenfield, Auckland had been their registered address, up to 06 Oct 2017. Auckland Refrigeration and Air Conditioning Limited used other aliases, namely: North Shore Refrigeration & Airconditioning Limited from 01 May 2007 to 28 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Cadell, Lexene Peta (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Cadell, Timothy Oliver (an individual) - located at Milford, Auckland. Businesscheck's information was last updated on 30 Jan 2024.

Current address Type Used since
112 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & registered & service 06 Oct 2017
Directors
Name and Address Role Period
Timothy Oliver Cadell
Milford, Auckland, 0620
Address used since 29 Feb 2016
Director 01 May 2007 - current
Addresses
Previous address Type Period
212 Archers Road, Glenfield, Auckland, Glenfield, Auckland, 0629 Registered & physical 27 Feb 2013 - 06 Oct 2017
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 01 May 2008 - 27 Feb 2013
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 01 May 2007 - 01 May 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cadell, Lexene Peta
Individual
Milford
Auckland
01 May 2007 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Cadell, Timothy Oliver
Individual
Milford
Auckland
01 May 2007 - current
Location
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