General information

Proton Electrical & Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429031441544
New Zealand Business Number
3043314
Company Number
Registered
Company Status

Proton Electrical & Air Conditioning Limited (issued a business number of 9429031441544) was started on 30 Jul 2010. 2 addresses are in use by the company: 630 Worcester Street, Linwood, Christchurch, 8062 (type: physical, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 18 May 2022. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Rasmussen, Jon Aaron (a director) located at Linwood, Christchurch postcode 8062. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Rasmussen, Miriam Sorrel (an individual) - located at Linwood, Christchurch. Businesscheck's database was updated on 14 Sep 2024.

Current address Type Used since
630 Worcester Street, Linwood, Christchurch, 8062 Physical & service & registered 18 May 2022
Directors
Name and Address Role Period
Jon Aaron Rasmussen
Linwood, Christchurch, 8062
Address used since 13 Apr 2018
Edgeware, Christchurch, 8013
Address used since 30 Jul 2010
Director 30 Jul 2010 - current
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 07 May 2021 - 18 May 2022
Unit 3, 33 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 16 Apr 2019 - 07 May 2021
Suite 1, 35 Riccarton Road, Riccarton, Christchurch, 8011 Registered & physical 24 Apr 2018 - 16 Apr 2019
Unit 11, 501 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 20 Mar 2017 - 24 Apr 2018
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 08 May 2013 - 20 Mar 2017
Level 2, 256 Oxford Terrace, Christchurch, 8140 Registered & physical 30 Jul 2010 - 08 May 2013
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Rasmussen, Jon Aaron
Director
Linwood
Christchurch
8062
30 Jul 2010 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Rasmussen, Miriam Sorrel
Individual
Linwood
Christchurch
8062
30 Jul 2010 - current
Location
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