Active Electrical Refridgeration & Airconditioning Limited
Type: NZ Limited Company (Ltd)Active Electrical Refridgeration & Airconditioning Limited (New Zealand Business Number 9429033646947) was started on 30 Jan 2007. 1 address is in use by the company: 34 Carrygawley Road, Flat Bush, Auckland, 2019 (type: physical, registered). Mission Heigh, Flat Bush, Auckland had been their physical address, until 16 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rahul Chand (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rajesh Chand (an individual) - located at Flat Bush, Auckland. Our information was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 34 Carrygawley Road, Flat Bush, Auckland, 2019 | Physical & registered | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rajesh Chand
Flat Bush, Auckland, 2019
Address used since 24 Mar 2020
Flat Bush, Auckland, 2016
Address used since 10 Jun 2013 |
Director | 30 Jan 2007 - current |
|
Bimal Raj Chand
Mangere, Auckland, New Zealand,
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 18 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Mission Heigh, Flat Bush, Auckland, 2016 | Physical & registered | 12 Jun 2018 - 16 May 2019 |
| Mission Hths, Flat Bush, Auckland, 2016 | Registered & physical | 18 Jun 2013 - 12 Jun 2018 |
| 56 Packspur Drive, Flat Bush, Auckland, 2016 | Physical & registered | 26 Jul 2011 - 18 Jun 2013 |
| 9a Liscooly Pl, Flat Bush | Physical | 21 May 2010 - 26 Jul 2011 |
| 13 Rogers Rd, Manurewa | Registered | 06 Apr 2009 - 06 Apr 2009 |
| 13 Rogers Road, Manurewa, Manakau, Auckland .nz | Registered | 06 Apr 2009 - 06 Apr 2009 |
| 13 Rogers Rd, Manurewa, Manukau, Auckland | Physical | 06 Apr 2009 - 21 May 2010 |
| 93 Raglan Street, Mangere, Auckland | Physical | 30 Jan 2007 - 06 Apr 2009 |
| 93 Raglan Street, Mangere, Auckland, New Zealand | Registered | 30 Jan 2007 - 06 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rahul Chand Individual |
Flat Bush Auckland 2016 |
18 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajesh 0211826142 Chand Individual |
Flat Bush Auckland 2019 |
30 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bimal Raj Chand Individual |
Mangere Auckland, New Zealand |
30 Jan 2007 - 27 Jun 2010 |
|
Urmila Singh Individual |
Flat Bush Auckland 2016 |
28 Jul 2009 - 28 May 2018 |
 |
Sandhu Investments Limited 3 Briar Vale Place |
|
New Zealand Sunshine Services Limited 108a Jeffs Road |
|
M.r Khan Transport NZ Limited 2 Bendemeer Place |
|
Mn Lal Investments Limited 232 Jeffs Road North |
|
Ban Wei Trustee Limited 3 Kaitune Drive |
|
Bwt Investment Trustee Limited 3 Kaitune Drive |