General information

Econair Services Limited

Type: NZ Limited Company (Ltd)
9429039769848
New Zealand Business Number
294532
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Econair Services Limited (issued a New Zealand Business Number of 9429039769848) was started on 04 Feb 1986. 5 addresess are in use by the company: P O Box 14243, Panmure, Auckland, 1071 (type: postal, office). Unit A, 218 Marua Road, Mt Wellington, Auckland had been their physical address, up to 27 Feb 2015. 20100 shares are allotted to 21 shareholders who belong to 11 shareholder groups. The first group consists of 3 entities and holds 502 shares (2.5% of shares), namely:
Aoe Gmr04 Trustees Limited (an entity) located at Papakura, Papakura postcode 2110,
Gilmore, Rachel Rose (an individual) located at Rosehill, Papakura postcode 2113,
Gilmore, Michael James (an individual) located at Rosehill, Papakura postcode 2113. As far as the second group is concerned, a total of 3 shareholders hold 5% of all shares (exactly 1005 shares); it includes
Aj Brunton Holdings Limited (an entity) - located at Onehunga, Auckland,
Meates, Amanda Zara Dianna (an individual) - located at Onehunga, Auckland,
Brunton, Joshua Kyle (an individual) - located at Onehunga, Auckland. The third group of shareholders, share allotment (4823 shares, 24%) belongs to 1 entity, namely:
Music Trustee Limited, located at Takapuna, Auckland (an entity). "Refrigeration equipment installation" (business classification E323330) is the category the ABS issued to Econair Services Limited. The Businesscheck data was updated on 30 Jan 2024.

Current address Type Used since
Unit E, 218 Marua Road, Mt Wellington, Auckland, 1051 Physical & service & registered 27 Feb 2015
P O Box 14243, Panmure, Auckland, 1071 Postal 09 Feb 2022
Unit E, 218 Marua Road, Mt Wellington, Auckland, 1051 Office & delivery 09 Feb 2022
Contact info
64 9 5792666
Phone (Phone)
info@econair.co.nz
Email
No website
Website
www.econair.co.nz
Website
Directors
Name and Address Role Period
Timothy Kennett Blomfield
Half Moon Bay, Manukau, 2012
Address used since 02 Mar 2010
Director 28 Mar 1989 - current
Alan Richard Drake
Glendowie, Auckland, 1071
Address used since 27 Feb 2007
Director 28 Mar 1989 - current
Alma Mahmic-kadusic
Glendowie, Auckland, 1071
Address used since 20 Dec 2019
Remuera, Auckland, 1050
Address used since 11 Sep 2019
Director 11 Sep 2019 - current
Hannah Kate Evans
Onehunga, Auckland, 1061
Address used since 13 Oct 2021
Director 13 Oct 2021 - current
Terry Gilbert Jamieson
Mahurangi West, Warkworth, 0983
Address used since 03 Feb 2017
Director 18 Aug 2006 - 18 Aug 2023
Anthony Wayne Brinsden
Papatoetoe, Manukau, 2025
Address used since 02 Mar 2010
Director 28 Mar 1989 - 05 Sep 2012
Robert Leonard Beetson
Kohimarama, Auckland,
Address used since 28 Mar 1989
Director 28 Mar 1989 - 02 Apr 2001
Addresses
Principal place of activity
Unit E , 218 Marua Road , Mt Wellington, Auckland , 1051
Previous address Type Period
Unit A, 218 Marua Road, Mt Wellington, Auckland Physical 30 May 1997 - 27 Feb 2015
Unit A, 218 Marua Road, Mt Wellington, Auckland Registered 23 Feb 1994 - 27 Feb 2015
Unit J, 172 Marua Road, Mt Wellington, Auckland Registered 22 Feb 1994 - 23 Feb 1994
Financial Data
Financial info
20100
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 502
Shareholder Name Address Period
Aoe Gmr04 Trustees Limited
Shareholder NZBN: 9429051268459
Entity (NZ Limited Company)
Papakura
Papakura
2110
26 Jan 2024 - current
Gilmore, Rachel Rose
Individual
Rosehill
Papakura
2113
26 Jan 2024 - current
Gilmore, Michael James
Individual
Rosehill
Papakura
2113
26 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1005
Shareholder Name Address Period
Aj Brunton Holdings Limited
Shareholder NZBN: 9429051611736
Entity (NZ Limited Company)
Onehunga
Auckland
1061
26 Jan 2024 - current
Meates, Amanda Zara Dianna
Individual
Onehunga
Auckland
1061
26 Jan 2024 - current
Brunton, Joshua Kyle
Individual
Onehunga
Auckland
1061
26 Jan 2024 - current
Shares Allocation #3 Number of Shares: 4823
Shareholder Name Address Period
Music Trustee Limited
Shareholder NZBN: 9429046086358
Entity (NZ Limited Company)
Takapuna
Auckland
0622
03 Mar 2020 - current
Shares Allocation #4 Number of Shares: 10049
Shareholder Name Address Period
503 Trustees Limited
Shareholder NZBN: 9429032519945
Entity (NZ Limited Company)
Glendowie
Auckland
06 Jul 2009 - current
Drake, Jayne Christine
Individual
Glendowie
Auckland
1071
06 Jul 2009 - current
Drake, Alan Richard
Individual
Glendowie
Auckland
1071
06 Jul 2009 - current
Shares Allocation #5 Number of Shares: 2008
Shareholder Name Address Period
Blomfield, Timothy Kennett
Individual
Halfmoon Bay
Auckland
04 Feb 1986 - current
Blomfield, Barbara Ann
Individual
Half Moon Bay
Auckland
2012
04 Feb 1986 - current
Hankins, Christopher Warren
Individual
218 Marua Road
Mt Wellington, Auckland
1051
04 Feb 1986 - current
Shares Allocation #6 Number of Shares: 1005
Shareholder Name Address Period
Lexus Trustees 26 Limited
Shareholder NZBN: 9429047770775
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
27 Jul 2020 - current
Wade, John Keith
Individual
Shelly Park
Auckland
2014
27 Jul 2020 - current
Wade, Catherine
Individual
Shelly Park
Auckland
2014
27 Jul 2020 - current
Shares Allocation #7 Number of Shares: 704
Shareholder Name Address Period
Evans, Hannah Kate
Individual
Onehunga
Auckland
1061
10 Jul 2020 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Blomfield, Timothy Kennett
Individual
Half Moon Bay
Auckland
04 Feb 1986 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Mahmic-kadusic, Alma
Director
Glendowie
Auckland
1071
03 Mar 2020 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Blomfield, Barbara Ann
Individual
Half Moon Bay
Auckland
2012
04 Feb 1986 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Drake, Alan Richard
Individual
Glendowie
Auckland
1071
06 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Terry Gilbert
Individual
Mahurangi West
Warkworth
0983
07 Sep 2012 - 18 Sep 2023
Jenter Limited
Shareholder NZBN: 9429034013786
Company Number: 1836431
Entity
Warkworth
0983
06 Sep 2006 - 18 Sep 2023
Economech Group Limited
Shareholder NZBN: 9429038119552
Company Number: 850925
Entity
25 Feb 2004 - 06 Sep 2006
Brinsden, Anthony Wayne
Individual
Papatoetoe
Auckland
06 Jul 2009 - 07 Sep 2012
Economech Group Limited
Shareholder NZBN: 9429038119552
Company Number: 850925
Entity
25 Feb 2004 - 06 Sep 2006
Elrick, Robert Shaun
Individual
Remuera
06 Jul 2009 - 07 Sep 2012
Drake, Family Trust
Individual
Glendowie
Auckland
25 Feb 2004 - 25 Feb 2004
Brinsden, Family Trust
Individual
Ellerslie
Auckland
25 Feb 2004 - 25 Feb 2004
Location
Companies nearby
P & H Corp Limited
Unit A, 218 Marua Rd
Y Not Tiling Group Limited
Flat G, 218 Marua Road
Talladega Holdings Limited
218 Marua Road
Economech Services Limited
Unit A
Kasteel Trustees Limited
Unit A, 218 Marua Rd
Economech Contracting Limited
Unit A
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