General information
Absolute Airconditioning And Refrigeration Limited
Type: NZ Limited Company (Ltd)9429039087362
New Zealand Business Number
514436
Company Number
Registered
Company Status
Absolute Airconditioning and Refrigeration Limited (issued a business number of 9429039087362) was launched on 12 Sep 1991. 2 addresses are in use by the company: 28C Rennie Drive, Mangere, Auckland, 2022 (type: physical, registered). 28C Rennie Drive, Airport Oaks, Auckland had been their physical address, up to 23 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 990 shares (99 per cent of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Miller, Malcolm Kevin (an individual) located at 87 Piha Road, Rd 2, Piha postcode 0772. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28c Rennie Drive, Mangere, Auckland, 2022 | Physical & registered & service | 23 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Kevin Miller
Rd 2, Piha, 0772
Address used since 15 Jul 2019
Rd 2, New Lynn, 0772
Address used since 21 Aug 2011 |
Director | 12 Sep 1991 - current |
|
Tania Ann Miller
Rd 1, Waihi Beach, 3177
Address used since 09 Dec 2016
Blockhouse Bay, Auckland, 0600
Address used since 20 Jan 2009 |
Director | 12 Sep 1991 - 20 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28c Rennie Drive, Airport Oaks, Auckland, 2022 | Physical | 04 Jul 2018 - 23 Jul 2019 |
| 28c Rennie Drive, Airport Oaks, Otahuhu, Auckland, 2022 | Physical | 03 Jul 2018 - 04 Jul 2018 |
| 28c Rennie Drive, Airport Oaks, Otahuhu, Auckland, 2022 | Registered | 09 May 2018 - 23 Jul 2019 |
| 2 Kaka Street, Otahuhu, Auckland | Physical | 17 Jun 1997 - 03 Jul 2018 |
| 55 Hallberry Road, Mangere East | Registered | 18 Dec 1995 - 18 Dec 1995 |
| 2 Kaka Street, Otahuhu | Registered | 18 Dec 1995 - 09 May 2018 |
| 137 Vincent Street, Auckland | Registered | 21 Oct 1992 - 18 Dec 1995 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Aug 2018 - current |
|
Miller, Malcolm Kevin Individual |
87 Piha Road, Rd 2 Piha 0772 |
10 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Tania Ann Individual |
Rd 1 Waihi Beach 3177 |
12 Sep 1991 - 08 Aug 2018 |
|
Miller, Malcolm Kevin Individual |
Piha Piha 0772 |
12 Sep 1991 - 08 Aug 2018 |
|
Bhanabhan, Manu Chhotubhai Individual |
Piha |
12 Sep 1991 - 08 Aug 2018 |
|
Miller, Malcolm Kevin Individual |
Piha |
12 Sep 1991 - 08 Aug 2018 |
|
Miller, Tania Ann Individual |
Rd 1 Waihi Beach 3177 |
12 Sep 1991 - 08 Aug 2018 |
|
Bhanabhai, Manu Chhotubhai Individual |
Piha |
12 Sep 1991 - 08 Aug 2018 |
Location
Companies nearby
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Cherry Lane Australia (new Zealand) Limited 17 Rennie Drive Airport Oaks |
|
Koruora Limited 21 Rennie Drive |
|
Budget Moving Group Limited 23 Rennie Drive |
|
In 2 NZ Dot Com Limited 23 Rennie Drive |
|
In 2 Oz Dot Com Limited 23 Rennie Drive |
|
Jetta Express Limited 23a Rennie Drive |