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General information

Unicool Air Conditioning And Auto Electrical (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037761585
New Zealand Business Number
925719
Company Number
Registered
Company Status

Unicool Air Conditioning and Auto Electrical (N.z.) Limited (NZBN 9429037761585) was launched on 15 Sep 1998. 2 addresses are in use by the company: 184 Swamp Road, Loburn, Rangiora, 7472 (type: registered, service). 37-39 Welles Street, Christchurch had been their registered address, up to 31 Aug 2001. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Hitchon, Stephen Ronald (an individual) located at Rd 2, Rangiora postcode 7472. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Lawler, Claire Paula (an individual) - located at Rd 2, Rangiora. Our information was updated on 19 Apr 2024.

Current address Type Used since
19 Stewart Street, Christchurch Physical 29 Aug 2001
184 Swamp Road, Loburn, Rangiora, 7472 Registered & service 03 Oct 2023
Last updated:
Directors
Name and Address Role Period
Claire Paula Lawler
Rd 2, Rangiora, 7472
Address used since 10 Sep 2012
Director 15 Sep 1998 - current
Stephen Ronald Hitchon
Rd 2, Rangiora, 7472
Address used since 10 Sep 2012
Director 15 Sep 1998 - current
Leslie Le Se Tan
Liberty Warehouse, Singapore 787600,
Address used since 15 Sep 1998
Director 15 Sep 1998 - 31 Dec 2000
Addresses
Previous address Type Period
37-39 Welles Street, Christchurch Registered 31 Aug 2001 - 31 Aug 2001
19 Stewart Street, Christchurch Registered 31 Aug 2001 - 03 Oct 2023
37-39 Welles Street, Christchurch Physical 29 Aug 2001 - 29 Aug 2001
19 Stewart Street, Christchurch Service 29 Aug 2001 - 03 Oct 2023
C/o 222 St Asaph Street, Christchurch Registered 07 Sep 2000 - 31 Aug 2001
C/o 222 St Asaph Street, Christchurch Registered 12 Apr 2000 - 07 Sep 2000
C/o 222 St Asaph Street, Christchurch Physical 16 Sep 1998 - 29 Aug 2001
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Hitchon, Stephen Ronald
Individual 		Rd 2
Rangiora
7472 		15 Sep 1998 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Lawler, Claire Paula
Individual 		Rd 2
Rangiora
7472 		15 Sep 1998 - current
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