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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Radonich Holdings Limited Shareholder NZBN: 9429031051323 |
Ponsonby Auckland 1011 New Zealand |
21 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Radonich, Natasha Sandra |
Herne Bay Auckland 1011 New Zealand |
04 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Radonich, Joseph Anthony |
Ponsonby Auckland 1011 New Zealand |
04 Apr 2008 - |
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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