Active Refrigeration North Island Limited (issued an NZ business identifier of 9429030064492) was launched on 13 Sep 2013. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 28 Apr 2021. 1000 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 25 shares (2.5% of shares), namely:
Mcintyre Trustee Company Limited (an entity) located at Hastings postcode 4122,
Steevens, Lucy Lambess (an individual) located at Rd 14, Kahuranaki postcode 4295,
Mcintyre, Paul Maurice (an individual) located at Rd 14, Kahuranaki postcode 4295. In the second group, a total of 1 shareholder holds 65.8% of all shares (658 shares); it includes
Active Refrigeration Limited (an entity) - located at Addington, Christchurch. Next there is the third group of shareholders, share allocation (199 shares, 19.9%) belongs to 2 entities, namely:
Cunninghame, Philip Rex, located at Rd 2, Silverdale (a director),
Cunninghame, Alex Christine, located at Rd 2, Silverdale (an individual). "Refrigeration equipment mfg - commercial or industrial" (business classification C245220) is the classification the ABS issued to Active Refrigeration North Island Limited. Businesscheck's database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 28 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Graeme John Green
Rd 1, Rangiora, 7471
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - current |
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - current |
Philip Rex Cunninghame
Rd 2, Silverdale, 0992
Address used since 22 Apr 2016 |
Director | 16 Oct 2013 - current |
Reinhard Wirtenberger
Torbay, Auckland, 0630
Address used since 17 May 2017 |
Director | 17 May 2017 - current |
Hendrik Marten Hielkema
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 28 Nov 2016 |
Previous address | Type | Period |
---|---|---|
119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 15 Dec 2016 - 28 Apr 2021 |
58 College Hill Road, Ponsonby, Auckland, 8011 | Registered & physical | 13 Sep 2013 - 15 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mcintyre Trustee Company Limited Shareholder NZBN: 9429050409051 Entity (NZ Limited Company) |
Hastings 4122 |
21 Apr 2022 - current |
Steevens, Lucy Lambess Individual |
Rd 14 Kahuranaki 4295 |
21 Apr 2022 - current |
Mcintyre, Paul Maurice Individual |
Rd 14 Kahuranaki 4295 |
21 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Active Refrigeration Limited Shareholder NZBN: 9429037423445 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
13 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cunninghame, Philip Rex Director |
Rd 2 Silverdale 0992 |
20 Apr 2015 - current |
Cunninghame, Alex Christine Individual |
Rd 2 Silverdale 0992 |
20 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jordan, Daniel Evan Individual |
Rosedale Auckland 0632 |
21 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wirtenberger, Reinhard Individual |
Torbay Auckland 0630 |
09 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Duff, Craig Wayne Director |
Harewood Christchurch 8051 |
20 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Graeme John Director |
Rd 1 Rangiora 7471 |
20 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cunninghame, Philip Rex Director |
Rd 2 Silverdale 0992 |
20 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hielkema, Hendrik Marten Individual |
Gulf Harbour Whangaparaoa 0930 |
20 Apr 2015 - 06 Dec 2016 |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
20 Apr 2015 - 06 Dec 2016 | |
Hielkema, Jacqueline Lesley Individual |
Gulf Harbour Whangaparaoa 0930 |
20 Apr 2015 - 06 Dec 2016 |
Hendrik Marten Hielkema Director |
Gulf Harbour Whangaparaoa 0930 |
20 Apr 2015 - 06 Dec 2016 |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
20 Apr 2015 - 06 Dec 2016 |
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