General information

Point Air Conditioning & Electrical Limited

Type: NZ Limited Company (Ltd)
9429032821987
New Zealand Business Number
2113653
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Point Air Conditioning & Electrical Limited (New Zealand Business Number 9429032821987) was registered on 04 Apr 2008. 5 addresess are currently in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, postal). 326 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 05 Aug 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Radonich Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Radonich, Natasha Sandra (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Radonich, Joseph Anthony, located at Ponsonby, Auckland (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued Point Air Conditioning & Electrical Limited. Our database was updated on 20 Apr 2024.

Current address Type Used since
326 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & service 07 Jul 2021
Po Box 147516, Ponsonby, Auckland, 1144 Postal 22 Apr 2022
326 Ponsonby Road, Ponsonby, Auckland, 1011 Office & delivery 22 Apr 2022
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 05 Aug 2022
Contact info
64 21 588744
Phone (Phone)
joe.pace@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Joseph Anthony Radonich
Herne Bay, Auckland, 1011
Address used since 01 Nov 2017
Ponsonby, Auckland, 1011
Address used since 30 Apr 2012
Director 04 Apr 2008 - current
Addresses
Other active addresses
Type Used since
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 05 Aug 2022
Principal place of activity
326 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
326 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 07 Jul 2021 - 05 Aug 2022
335 Lincoln Road, Addington, Christchurch, 8141 Registered & physical 25 Jun 2021 - 07 Jul 2021
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 21 Apr 2020 - 25 Jun 2021
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 21 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 29 Apr 2011 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered & physical 04 May 2010 - 29 Apr 2011
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 05 Aug 2009 - 04 May 2010
19 1b Garnet Road, Westmere, Auckland Registered & physical 04 Apr 2008 - 05 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Radonich Holdings Limited
Shareholder NZBN: 9429031051323
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
21 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Radonich, Natasha Sandra
Individual
Herne Bay
Auckland
1011
04 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Radonich, Joseph Anthony
Individual
Ponsonby
Auckland
1011
04 Apr 2008 - current
Location
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