Refrigeration & Air Conditioning Engineering Limited was started on 12 Jul 1982 and issued a New Zealand Business Number of 9429032082357. The registered LTD company has been run by 2 directors: Charles Gordon Dempsey - an active director whose contract began on 01 Apr 1989,
Carmel Patricia Dempsey - an active director whose contract began on 01 Apr 1989.
According to our data (last updated on 11 Apr 2024), the company filed 1 address: 22 Crescent Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 14 Mar 2018, Refrigeration & Air Conditioning Engineering Limited had been using 19 Four Trees, Cockle Bay, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3750 shares are held by 1 entity, namely:
Dempsey, Charles Gordon (an individual) located at Parnell, Auckland.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 1250 shares) and includes
Dempsey, Carmel Patricia - located at Parnell, Auckland.
Previous addresses
Address #1: 19 Four Trees, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 04 Jun 2003 to 14 Mar 2018
Address #2: 226 Marua Road, Ellerslie, Auckland
Physical address used from 20 Jun 2000 to 20 Jun 2000
Address #3: 30 Riverview Rd, Panmure, Auckland
Physical address used from 20 Jun 2000 to 04 Jun 2003
Address #4: 226 Marua Road, Ellerslie, Auckland
Registered address used from 20 Jun 2000 to 04 Jun 2003
Address #5: 4 Karetu Rd, One Tree Hill, Auckland
Registered address used from 12 Aug 1996 to 20 Jun 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Individual | Dempsey, Charles Gordon |
Parnell Auckland |
12 Jul 1982 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Dempsey, Carmel Patricia |
Parnell Auckland |
12 Jul 1982 - |
Charles Gordon Dempsey - Director
Appointment date: 01 Apr 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2010
Carmel Patricia Dempsey - Director
Appointment date: 01 Apr 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2010
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