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CLIMATE CONTROL LIMITED

● Registered
NZBN 9429039863447 · NZ Company No. 266951 · NZ Limited Company · Incorporated 5 Mar 1985

Climate Control Limited was incorporated on 5 March 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15083 days.

Overview

NZ Business Number
9429039863447
Company Number
266951
Company Name
CLIMATE CONTROL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 March 1985 (Tuesday)
Status
Registered
Status History
Registered as of 5 March 1985 (Tuesday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Bona Fide Accounting Limited
4 Cain Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
Bona Fide Accounting Limited
4 Cain Road
Penrose
Auckland
NZ 1061

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 8 December 2005
    Level 4, Colombus House, 52 Symonds Street, Auckland
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 8 December 2005 to 3 December 2013
    Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland, NZ
  4. From 3 December 2013 to 2 March 2015
    Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, NZ 1010

Principal Place of Business

  1. From 4 August 1993 to 8 December 2005
    C/o Oswin Griffiths & Co, 1 Turner St, Auckland
  2. From 8 December 2005 to 3 December 2013
    Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland, NZ
  3. From 3 December 2013 to 2 March 2015
    Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, NZ 1010

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
KK
Kevin John KENNEDY
Appointed 20 Apr 1990 · 24 Rushden Terrace, Red Beach, NZ, 0932
JL
John Francis LEYDON
Appointed 20 Apr 1990 · 48 Park Rise, Campbells Bay, Auckland, NZ, 0630

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
3,300 shares (33%)
Kevin John KENNEDY
24 Rushden Terrace, Red Beach, Red Beach
Share allocation 2
3,300 shares (33%)
John Francis LEYDON
48 Park Rise, Campbells Bay, Auckland
Share allocation 3
1,700 shares (17%)
Susan Elizabeth KENNEDY
24 Rushden Terrace, Red Beach, Red Beach
Share allocation 4
1,700 shares (17%)
Kaylene Ann LEYDON
48 Park Rise, Campbells Bay, Auckland