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Point Air Conditioning & Electrical Limited

Type: NZ Limited Company (Ltd)
9429032821987
NZBN
2113653
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
326 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 07 Jul 2021
Po Box 147516
Ponsonby
Auckland 1144
New Zealand
Postal address used since 22 Apr 2022
326 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 22 Apr 2022

Point Air Conditioning & Electrical Limited, a registered company, was incorporated on 04 Apr 2008. 9429032821987 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been classified. The company has been run by 1 director, named Joseph Anthony Radonich - an active director whose contract started on 04 Apr 2008.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, postal).
Point Air Conditioning & Electrical Limited had been using 326 Ponsonby Road, Ponsonby, Auckland as their registered address up to 05 Aug 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 05 Aug 2022

Principal place of activity

326 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 326 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 07 Jul 2021 to 05 Aug 2022

Address #2: 335 Lincoln Road, Addington, Christchurch, 8141 New Zealand

Registered & physical address used from 25 Jun 2021 to 07 Jul 2021

Address #3: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 21 Apr 2020 to 25 Jun 2021

Address #4: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 21 Apr 2020

Address #5: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 29 Apr 2011 to 26 Nov 2019

Address #6: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 04 May 2010 to 29 Apr 2011

Address #7: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 05 Aug 2009 to 04 May 2010

Address #8: 19 1b Garnet Road, Westmere, Auckland

Registered & physical address used from 04 Apr 2008 to 05 Aug 2009

Contact info
64 21 588744
15 Apr 2019 Phone
joe.pace@orcon.net.nz
15 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Radonich Holdings Limited
Shareholder NZBN: 9429031051323
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Radonich, Natasha Sandra Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Radonich, Joseph Anthony Ponsonby
Auckland
1011
New Zealand
Directors

Joseph Anthony Radonich - Director

Appointment date: 04 Apr 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Apr 2012

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