Shortcuts

Refrigeration & Air Conditioning Engineering Limited

Type: NZ Limited Company (Ltd)
9429032082357
NZBN
114734
Company Number
Registered
Company Status
Current address
226 Marua Road
Ellerslie
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
22 Crescent Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3750
Individual Dempsey, Charles Gordon Parnell
Auckland
Shares Allocation #2 Number of Shares: 1250
Individual Dempsey, Carmel Patricia Parnell
Auckland
Directors

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

Nearby companies

Fernando Neuropsychologist Services Limited
26b Awatea Road

Scatterlings Investments Limited
28 Crescent Road

Aol Holdings Limited
28 Crescent Road

P.s. Drummond Limited
28a Awatea Road

Super City Hydraulics Limited
26a Awatea Road

Ilovemylife Company Limited
3/20 Awatea Road, Parnell