General information

Refrigeration & Air Conditioning Engineering Limited

Type: NZ Limited Company (Ltd)
9429032082357
New Zealand Business Number
114734
Company Number
Registered
Company Status

Refrigeration & Air Conditioning Engineering Limited (issued an NZ business identifier of 9429032082357) was incorporated on 12 Jul 1982. 4 addresses are in use by the company: 22 Crescent Road, Parnell, Auckland, 1052 (type: registered, physical). 19 Four Trees, Cockle Bay, Auckland had been their registered address, up to 14 Mar 2018. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3750 shares (75% of shares), namely:
Dempsey, Charles Gordon (an individual) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 1250 shares); it includes
Dempsey, Carmel Patricia (an individual) - located at Parnell, Auckland. Businesscheck's database was updated on 18 May 2025.

Current address Type Used since
226 Marua Road, Ellerslie, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
22 Crescent Road, Parnell, Auckland, 1052 Registered & physical & service 14 Mar 2018
Directors
Name and Address Role Period
Charles Gordon Dempsey
Parnell, Auckland, 1052
Address used since 30 Apr 2010
Director 01 Apr 1989 - current
Carmel Patricia Dempsey
Parnell, Auckland, 1052
Address used since 30 Apr 2010
Director 01 Apr 1989 - current
Addresses
Previous address Type Period
19 Four Trees, Cockle Bay, Auckland, 2014 Registered & physical 04 Jun 2003 - 14 Mar 2018
226 Marua Road, Ellerslie, Auckland Physical 20 Jun 2000 - 20 Jun 2000
30 Riverview Rd, Panmure, Auckland Physical 20 Jun 2000 - 04 Jun 2003
226 Marua Road, Ellerslie, Auckland Registered 20 Jun 2000 - 04 Jun 2003
4 Karetu Rd, One Tree Hill, Auckland Registered 12 Aug 1996 - 20 Jun 2000
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Dempsey, Charles Gordon
Individual
Parnell
Auckland
12 Jul 1982 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Dempsey, Carmel Patricia
Individual
Parnell
Auckland
12 Jul 1982 - current
Location
Companies nearby