Climate Control Services Limited
Type: NZ Limited Company (Ltd)Climate Control Services Limited (issued an NZ business identifier of 9429039454454) was incorporated on 23 May 1988. 8 addresess are in use by the company: Po Box 101200, North Shore, Auckland, 0745 (type: postal, office). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up to 02 Mar 2015. 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Kennedy, Susan Elizabeth (an individual) located at Kerikeri postcode 0295. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2000 shares); it includes
Leydon, John Francis (an individual) - located at Campbells Bay, Auckland. The next group of shareholders, share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Hogg, Peter Vernon, located at Rd 5, Warkworth (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued Climate Control Services Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cain Road, Penrose, Auckland, 1061 | Registered & physical & service | 02 Mar 2015 |
| 34c William Pickering Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 20 Aug 2017 |
| 4 Cain Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jun 2018 |
| Po Box 101200, North Shore, Auckland, 0745 | Postal | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Vernon Hogg
Rd 5, Warkworth, 0985
Address used since 24 Jun 2010 |
Director | 21 Aug 1990 - current |
|
John Francis Leydon
Campbells Bay, Auckland, 0630
Address used since 21 Aug 1990 |
Director | 21 Aug 1990 - current |
|
Kevin John Kennedy
Red Beach, Red Beach, 0932
Address used since 29 Jun 2011 |
Director | 21 Aug 1990 - 21 Feb 2017 |
| Type | Used since | |
|---|---|---|
| Po Box 101200, North Shore, Auckland, 0745 | Postal | 23 Jun 2020 |
| 34c William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 23 Jun 2020 |
| 34c William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 10 Jul 2014 - 02 Mar 2015 |
| Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland | Physical | 01 Jul 2010 - 10 Jul 2014 |
| Dfk Oswin Griffiths Ltd, Level 4, Symonds Street, Auckland | Registered | 01 Jul 2010 - 10 Jul 2014 |
| Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 29 Jun 2004 - 01 Jul 2010 |
| Oswin Griffith & Co, 1 Turner Street, Auckland | Registered | 04 Aug 1993 - 29 Jun 2004 |
| Oswin Griffiths - Dfk, Level 4, Columbus House, 52 Symonds Street, Auckland | Physical | 20 Feb 1992 - 29 Jun 2004 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Susan Elizabeth Individual |
Kerikeri 0295 |
01 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leydon, John Francis Individual |
Campbells Bay Auckland 0630 |
23 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Peter Vernon Individual |
Rd 5 Warkworth 0985 |
23 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Kevin John Individual |
Red Beach Red Beach 0932 |
23 May 1988 - 01 Mar 2018 |
|
Susan Elizabeth Kennedy As Executor Of The Estate Of Kevin John Kennedy Other |
Red Beach Red Beach 0932 |
01 Mar 2018 - 01 Jun 2018 |
 |
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
|
Climate Control Limited 4 Cain Road |
|
Bona Fide Accounting Limited 4 Cain Road |
|
New Zealand Occupational Hygiene Society Incorporated 4 Cain Road |
|
Eurotec Limited 750/c Great South Road |
|
Climate Control Limited 4 Cain Road |
|
Coveair Solutions Limited Unit P 20 Cain Road |
|
Bassant Properties Limited 7a Bassant Avenue |
|
Environmental Control Limited Level 1, 642 Great South Road |
|
Hi-tech Refrigeration Services Limited 32c Hamlin Road |
|
Kyle Air Limited 1/32 Charles Fox Place |