General information

Pro-air Refrigeration Engineering Limited

Type: NZ Limited Company (Ltd)
9429038490668
New Zealand Business Number
673826
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Der Griend, Enrico Frederic
Individual
Swanson
Auckland
0614
07 Apr 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Der Griend, Jolien
Individual
Swanson
Auckland
0614
07 Apr 1995 - current
Location
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