General information

P & B Auto Air And Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429041083550
New Zealand Business Number
4941819
Company Number
Registered
Company Status
S941110 - Auto-electrical Services
Industry classification codes with description

P & B Auto Air and Refrigeration Limited (issued an NZ business number of 9429041083550) was started on 05 Feb 2014. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 66 Bell Road, Rd 5, Hamilton had been their physical address, up to 10 Nov 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 550 shares (55% of shares), namely:
Muldoon, Paul Stuart (a director) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (450 shares); it includes
Lewislegal Trustees 2021 Limited (an entity) - located at Cambridge,
Muldoon, Paul Stuart (a director) - located at Huntington, Hamilton. "Auto-electrical services" (business classification S941110) is the category the ABS issued to P & B Auto Air and Refrigeration Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 10 Nov 2017
Directors
Name and Address Role Period
Paul Stuart Muldoon
Huntington, Hamilton, 3210
Address used since 05 Feb 2014
Director 05 Feb 2014 - current
Brenda Ann Muldoon
Rototuna, Hamilton, 3210
Address used since 30 May 2023
Huntington, Hamilton, 3210
Address used since 05 Feb 2014
Director 05 Feb 2014 - 24 Oct 2023
John Boswell
Western Heights, Hamilton, 3200
Address used since 27 Apr 2017
Director 27 Apr 2017 - 03 Nov 2021
Alistair John Collins
Glenview, Hamilton, 3206
Address used since 11 Sep 2015
Director 05 Feb 2014 - 28 Apr 2017
Jennifer Le Prou
One Tree Point, One Tree Point, 0118
Address used since 13 Feb 2014
Director 05 Feb 2014 - 21 Apr 2017
Addresses
Previous address Type Period
66 Bell Road, Rd 5, Hamilton, 3285 Physical & registered 13 Jul 2016 - 10 Nov 2017
32 Amesbury Street, Palmerston North, Palmerston North, 4410 Physical & registered 05 Feb 2014 - 13 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Muldoon, Paul Stuart
Director
Huntington
Hamilton
3210
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Entity (NZ Limited Company)
Cambridge
3434
27 Oct 2023 - current
Muldoon, Paul Stuart
Director
Huntington
Hamilton
3210
05 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Collins, Alistair John
Individual
Taupiri
3791
05 Feb 2014 - 12 Feb 2024
Muldoon, Brenda Ann
Individual
Rototuna
Hamilton
3210
05 Feb 2014 - 27 Oct 2023
Boswell, John William
Individual
Western Heights
Hamilton
3200
10 Sep 2015 - 21 Dec 2021
Le Prou, Jennifer
Individual
One Tree Point
One Tree Point
0118
05 Feb 2014 - 26 Aug 2020
Location
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