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CLIMATE CONTROL SERVICES LIMITED

● Registered
NZBN 9429039454454 · NZ Company No. 392636 · NZ Limited Company · Incorporated 23 May 1988

Climate Control Services Limited was incorporated on 23 May 1988 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13908 days.

Overview

NZ Business Number
9429039454454
Company Number
392636
Company Name
CLIMATE CONTROL SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 May 1988 (Monday)
Status
Registered
Status History
Registered as of 23 May 1988 (Monday)
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 20 February 1992 to 29 June 2004
    Oswin Griffiths - Dfk, Level 4, Columbus House, 52 Symonds Street, Auckland
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 29 June 2004 to 1 July 2010
    Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland, NZ
  4. From 1 July 2010 to 10 July 2014
    Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, NZ
  5. From 10 July 2014 to 2 March 2015
    Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, NZ 1010

Principal Place of Business

  1. From 4 August 1993 to 29 June 2004
    Oswin Griffith & Co, 1 Turner Street, Auckland
  2. From 29 June 2004 to 1 July 2010
    Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland, NZ
  3. From 1 July 2010 to 10 July 2014
    Dfk Oswin Griffiths Ltd, Level 4, Symonds Street, Auckland, NZ
  4. From 10 July 2014 to 2 March 2015
    Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, NZ 1010

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
JL
John Francis LEYDON
Appointed 21 Aug 1990 · 48 Park Rise, Campbells Bay, Auckland, NZ, 0630
PH
Peter Vernon HOGG
Appointed 21 Aug 1990 · 24 Oak River Drive, Rd 5, Warkworth, NZ, 0985
KK
Kevin John KENNEDY
Appointed 21 Aug 1990 · 24 Rushden Terrace, Red Beach, Red Beach, NZ, 0932

Company Shareholders

3 share parcels · 6,000 shares total

Share allocation 1
2,000 shares (33.33%)
Peter Vernon HOGG
24 Oak River Drive, Rd 5, Warkworth
Share allocation 2
2,000 shares (33.33%)
Kevin John KENNEDY
24 Rushden Terrace, Red Beach, Red Beach
Share allocation 3
2,000 shares (33.33%)
John Francis LEYDON
48 Park Rise, Campbells Bay, Auckland