Climate Control Limited
Type: NZ Limited Company (Ltd)Climate Control Limited (issued an NZ business number of 9429039863447) was launched on 05 Mar 1985. 7 addresess are currently in use by the company: 34C William Pickering Drive, Rosedale, Auckland, 0632 (type: delivery, other). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up to 02 Mar 2015. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1700 shares (17 per cent of shares), namely:
Leydon, Kaylene Ann (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 33 per cent of all shares (3300 shares); it includes
Leydon, John Francis (an individual) - located at Campbells Bay, Auckland. The third group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Kennedy, Susan Elizabeth, located at Kerikeri (an individual). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the Australian Bureau of Statistics issued Climate Control Limited. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cain Road, Penrose, Auckland, 1061 | Service & physical & registered | 02 Mar 2015 |
| 34c William Pickering Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 20 Aug 2017 |
| 34c William Pickering Drive, Rosedale, Auckland, 0632 | Office | 08 Nov 2019 |
| 4 Cain Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Leydon
Campbells Bay, Auckland, 0630
Address used since 20 Apr 1990 |
Director | 20 Apr 1990 - current |
|
Kevin John Kennedy
Red Beach, 0932
Address used since 10 Nov 2015 |
Director | 20 Apr 1990 - 21 Feb 2017 |
| Type | Used since | |
|---|---|---|
| 4 Cain Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Nov 2019 |
| 34c William Pickering Drive, Rosedale, Auckland, 0632 | Delivery | 03 Nov 2020 |
| 34c William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 03 Dec 2013 - 02 Mar 2015 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical & registered | 08 Dec 2005 - 03 Dec 2013 |
| C/o Oswin Griffiths & Co, 1 Turner St, Auckland | Registered | 04 Aug 1993 - 08 Dec 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Level 4, Colombus House, 52 Symonds Street, Auckland | Physical | 19 Feb 1992 - 08 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leydon, Kaylene Ann Individual |
Campbells Bay Auckland 0630 |
05 Mar 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leydon, John Francis Individual |
Campbells Bay Auckland 0630 |
05 Mar 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Susan Elizabeth Individual |
Kerikeri 0295 |
05 Mar 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Kevin John Individual |
Red Beach Red Beach 0932 |
05 Mar 1985 - 01 Mar 2018 |
|
Susan Elizabeth Kennedy As Executor Of The Estate Of Kevin John Kennedy Other |
Red Beach Red Beach 0932 |
01 Mar 2018 - 14 Nov 2018 |
 |
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
|
Climate Control Services 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 Services 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 |