General information

A1 Radiator & Air Conditioning Specialists Limited

Type: NZ Limited Company (Ltd)
9429040343808
New Zealand Business Number
140936
Company Number
Registered
Company Status

A1 Radiator & Air Conditioning Specialists Limited (issued an NZ business identifier of 9429040343808) was launched on 25 Mar 1981. 2 addresses are in use by the company: 318 / 320 St Asaph Street, Christchurch (type: registered, physical). 320 St Asaph Street, Christchurch had been their physical address, up until 30 Jul 2007. A1 Radiator & Air Conditioning Specialists Limited used other names, namely: A 1 Radiator Specialists Limited from 25 Mar 1981 to 10 Jun 1996. 350000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 115500 shares (33 per cent of shares), namely:
Stevens, Graham Stanley (an individual) located at Balmoral Hill, Redcliffs, Christchurch,
Rocky Trustee Limited (an entity) located at 47 Hereford Street, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 17 per cent of all shares (59501 shares); it includes
Stevens, Graham Stanley (an individual) - located at Balmoral Hill, Redcliffs, Christchurch. Moving on to the third group of shareholders, share allotment (174999 shares, 50%) belongs to 1 entity, namely:
Estate Of Glenys Elizabeth Stevens, located at Balmoral Hill, Redcliffs, Christchurch (an other). Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
318 / 320 St Asaph Street, Christchurch Registered & physical & service 30 Jul 2007
Directors
Name and Address Role Period
Graham Stanley Stevens
Redcliffs, Christchurch, 8081
Address used since 26 May 2010
Director 01 Jun 1992 - current
Glenys Elizabeth Stevens
Christchurch,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 06 May 1995
Addresses
Previous address Type Period
320 St Asaph Street, Christchurch Physical 20 Jun 2002 - 30 Jul 2007
- Physical 31 Aug 1995 - 20 Jun 2002
Mckenzie Whittaker, Level 17 Claredon Tower, 76 Worcester Street Registered 31 Aug 1994 - 30 Jul 2007
Financial Data
Financial info
350000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115500
Shareholder Name Address Period
Stevens, Graham Stanley
Individual
Balmoral Hill
Redcliffs, Christchurch
23 Jul 2007 - current
Rocky Trustee Limited
Shareholder NZBN: 9429034298602
Entity (NZ Limited Company)
47 Hereford Street
Christchurch
8013
23 Jul 2007 - current
Shares Allocation #2 Number of Shares: 59501
Shareholder Name Address Period
Stevens, Graham Stanley
Individual
Balmoral Hill
Redcliffs, Christchurch
13 May 2004 - current
Shares Allocation #3 Number of Shares: 174999
Shareholder Name Address Period
Estate Of Glenys Elizabeth Stevens
Other (Other)
Balmoral Hill
Redcliffs, Christchurch
25 Mar 1981 - current
Location
Companies nearby
The Lotus-heart New Zealand Limited
363 St Asaph Street
Impres 2018 Limited
353 St Asaph St
Seido Karate Do Incorporated
174 Barbadoes Street
Peaceworks Trust
363 St Asaph Street
Golden Balls Limited
77 Ferry Rd
Tuam Street Car Park Limited
77 Ferry Rd