General information

Airmax Refrigeration & Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429031730433
New Zealand Business Number
2376049
Company Number
Registered
Company Status

Airmax Refrigeration & Air Conditioning Limited (NZBN 9429031730433) was launched on 09 Dec 2009. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their physical address, up to 12 Aug 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Hales, Simon Geoffrey (an individual) located at Omarama, Omarama postcode 9412,
Hales, Shayne Raymond (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hales, Shayne Raymond (an individual) - located at Wanaka, Wanaka. Our information was last updated on 03 Apr 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Physical & registered & service 12 Aug 2022
Directors
Name and Address Role Period
Shayne Raymond Hales
Wanaka, Wanaka, 9305
Address used since 19 May 2015
Director 09 Dec 2009 - current
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Physical & registered 18 Sep 2019 - 12 Aug 2022
21 Brownston Street, Wanaka, 9305 Physical 17 Sep 2014 - 18 Sep 2019
21 Brownston Street, Wanaka, 9305 Registered 09 Aug 2013 - 18 Sep 2019
Whk South, 21 Brownston Street, Wanaka, 9305 Registered 16 May 2012 - 09 Aug 2013
Whk South, 21 Brownston Street, Wanaka, 9305 Physical 16 May 2012 - 17 Sep 2014
Whk South, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 09 Dec 2009 - 16 May 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hales, Simon Geoffrey
Individual
Omarama
Omarama
9412
31 Mar 2022 - current
Hales, Shayne Raymond
Individual
Wanaka
Wanaka
9305
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hales, Shayne Raymond
Individual
Wanaka
Wanaka
9305
09 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Gilbert, Melissa Reynolds
Individual
Wanaka
Wanaka
9305
02 May 2012 - 18 Sep 2020
Location
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