Sal's Refrigeration & Mechanical Works Limited was incorporated on 03 Mar 2015 and issued an NZ business number of 9429041633557. The in liquidation LTD company has been managed by 2 directors: Ashika Vandana Lal - an active director whose contract began on 03 Mar 2015,
Salendra Lal - an active director whose contract began on 19 Mar 2015.
As stated in our database (last updated on 17 Nov 2023), this company uses 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Up until 31 May 2021, Sal's Refrigeration & Mechanical Works Limited had been using 14 Fergy Crescent, Wattle Downs, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Morrison, Patrick Charles (an individual) located at Rd 2, Drury postcode 2578.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lal, Salendra - located at Wattle Downs, Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Lal, Ashika Vandana, located at Wattle Downs, Auckland (a director). Sal's Refrigeration & Mechanical Works Limited has been categorised as "Refrigeration equipment installation" (business classification E323330).
Principal place of activity
53f Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 14 Fergy Crescent, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 25 Jul 2019 to 31 May 2021
Address #2: 16 Constance Street, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered & physical address used from 17 Jul 2017 to 25 Jul 2019
Address #3: 14 Constance Street, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered & physical address used from 11 Aug 2016 to 17 Jul 2017
Address #4: 110 Frankley Road, Frankleigh Park, New Plymouth, 4310 New Zealand
Registered & physical address used from 25 Mar 2015 to 11 Aug 2016
Address #5: 14 Constance Street, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered & physical address used from 03 Mar 2015 to 25 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Morrison, Patrick Charles |
Rd 2 Drury 2578 New Zealand |
02 Dec 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lal, Salendra |
Wattle Downs Auckland 2103 New Zealand |
03 Mar 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Lal, Ashika Vandana |
Wattle Downs Auckland 2103 New Zealand |
03 Mar 2015 - |
Ashika Vandana Lal - Director
Appointment date: 03 Mar 2015
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 14 May 2019
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 03 Mar 2015
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 08 Jul 2017
Salendra Lal - Director
Appointment date: 19 Mar 2015
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 14 May 2019
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 19 Mar 2015
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 08 Jul 2017
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