All Hours Refrigeration Limited
Type: NZ Limited Company (Ltd)All Hours Refrigeration Limited (issued a business number of 9429035068938) was started on 22 Nov 2004. 6 addresess are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: physical, registered). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 22 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gaitz, Eugene (an individual) located at Swanson, Auckland postcode 0816. "Refrigeration equipment installation" (business classification E323330) is the category the Australian Bureau of Statistics issued All Hours Refrigeration Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama, Auckland | Other (Address For Share Register) | 22 Nov 2004 |
| Care Of Kinghan & Assoc Limited, 13th Floor, 92 Albert Street,, Auckland, 1010 | Other (Address For Share Register) | 19 Jan 2018 |
| 21st Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Oct 2020 |
| 21st Floor, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 22 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Gaitz
Swanson, Auckland, 0816
Address used since 06 Nov 2017
Te Atatu South, Waitakere, 0610
Address used since 05 Nov 2010 |
Director | 22 Nov 2004 - current |
|
David Cobb
Glendene, Waitakere, 0602
Address used since 05 Nov 2010 |
Director | 22 Nov 2004 - 31 Mar 2013 |
| Type | Used since | |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 22 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered | 29 Jan 2018 - 22 Oct 2020 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Physical | 12 Nov 2015 - 22 Oct 2020 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered | 12 Nov 2015 - 29 Jan 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 13 Dec 2012 - 12 Nov 2015 |
| Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama, Auckland | Registered & physical | 22 Nov 2004 - 13 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaitz, Eugene Individual |
Swanson Auckland 0816 |
22 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cobb, Maria Individual |
Glen Dene |
22 Nov 2004 - 09 Sep 2011 |
|
Cobb, David Individual |
Glendene |
22 Nov 2004 - 09 Sep 2011 |
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