Pro-Air Refrigeration Engineering Limited (issued a business number of 9429038490668) was incorporated on 07 Apr 1995. 2 addresses are currently in use by the company: 62 Tram Valley Road, Swanson, Auckland, 0614 (type: registered, physical). 62 Tram Valley Road, Swanson, Waitakere had been their registered address, up to 15 Jun 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Van Der Griend, Enrico Frederic (an individual) located at Swanson, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Van Der Griend, Jolien (an individual) - located at Swanson, Auckland. Businesscheck's information was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
62 Tram Valley Road, Swanson, Auckland, 0614 | Registered & physical & service | 15 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Enrico Frederic Van Der Griend
Swanson, Auckland, 0614
Address used since 06 Jun 2015 |
Director | 07 Apr 1995 - current |
Jolien Van Der Griend
Swanson, Auckland, 0614
Address used since 06 Jun 2015 |
Director | 07 Apr 1995 - current |
Previous address | Type | Period |
---|---|---|
62 Tram Valley Road, Swanson, Waitakere, 0614 | Registered | 08 Jul 2010 - 15 Jun 2015 |
62 Tram Valley Road, Swanson, Auckland | Registered | 13 Aug 2004 - 08 Jul 2010 |
62 Tram Valley Road, Swanson, Auckland | Physical | 13 Aug 2004 - 15 Jun 2015 |
71 Metcalfe Road, Massey | Registered & physical | 07 Apr 1995 - 13 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Griend, Enrico Frederic Individual |
Swanson Auckland 0614 |
07 Apr 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Griend, Jolien Individual |
Swanson Auckland 0614 |
07 Apr 1995 - current |
Brent And Patricia Douglas Properties Limited 63 Tram Valley Road |
|
E-vertex Limited 54 Kitewaho Road |
|
Moahub Limited 21 Kitewaho Road |
|
Hot Tin Roof Limited 21 Kitewaho Road |
|
Waitakere Management Limited 20 Range Road |
|
Waitakere Congregation Of Jehovah's Witnesses, Auckland 20 Range Road |