General information

Evercool Refrigeration And Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429037846589
New Zealand Business Number
907601
Company Number
Registered
Company Status

Evercool Refrigeration and Air Conditioning Limited (issued a New Zealand Business Number of 9429037846589) was incorporated on 08 Jun 1998. 8 addresess are in use by the company: 8 Algarve Close, Blenheim, 7201 (type: other, shareregister). 65 Seymour Street, Blenheim had been their registered address, until 05 Nov 2018. Evercool Refrigeration and Air Conditioning Limited used other names, namely: Marlborough Refridgeration and Air Conditioning Services Limited from 08 Jun 1998 to 03 Aug 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pacey, David Wann (an individual) located at Blenheim. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Theodore, Gina (an individual) - located at Blenheim. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
Leslie & O'donnell Limited, 65 Seymour Street, Blenheim Other (Address for Records) 30 Jun 2005
Leslie & O'donnell Limited, 65 Seymour Street, Blenheim Other (Address For Share Register) 07 Jul 2005
8 Algarve Close, Blenheim, 7201 Records & other (Address for Records) 26 Oct 2018
8 Algarve Close, Blenheim, 7201 Registered & physical & service 05 Nov 2018
Directors
Name and Address Role Period
Gina Theodore
Blenheim, 7201
Address used since 13 Nov 2015
Director 08 Jun 1998 - current
David Wann Pacey
Blenheim, 7201
Address used since 13 Nov 2015
Director 08 Jun 1998 - current
Addresses
Other active addresses
Type Used since
8 Algarve Close, Blenheim, 7201 Registered & physical & service 05 Nov 2018
8 Algarve Close, Blenheim, 7201 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Nov 2019
Previous address Type Period
65 Seymour Street, Blenheim Registered & physical 05 Jul 2005 - 05 Nov 2018
43 High Street, Blenheim Registered 12 Apr 2000 - 05 Jul 2005
43 High Street, Blenheim Physical 09 Jun 1998 - 05 Jul 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pacey, David Wann
Individual
Blenheim
08 Jun 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Theodore, Gina
Individual
Blenheim
08 Jun 1998 - current
Location
Companies nearby