Auckland Refrigeration And Air Conditioning Limited
Type: NZ Limited Company (Ltd)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 26 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Sunnybrae Road, Hillcrest, Auckland, 0627 | Physical & registered & service | 06 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Oliver Cadell
Milford, Auckland, 0620
Address used since 29 Feb 2016 |
Director | 01 May 2007 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadell, Lexene Peta Individual |
Milford Auckland |
01 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadell, Timothy Oliver Individual |
Milford Auckland |
01 May 2007 - current |
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