General information

Active Refrigeration North Island Limited

Type: NZ Limited Company (Ltd)
9429030064492
New Zealand Business Number
4644464
Company Number
Registered
Company Status
C245220 - Refrigeration Equipment Mfg - Commercial Or Industrial
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 658
Shareholder Name Address Period
Active Refrigeration Limited
Shareholder NZBN: 9429037423445
Entity (NZ Limited Company)
Addington
Christchurch
8024
13 Sep 2013 - current
Shares Allocation #3 Number of Shares: 199
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
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Jordan, Daniel Evan
Individual
Rosedale
Auckland
0632
21 Apr 2022 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Wirtenberger, Reinhard
Individual
Torbay
Auckland
0630
09 Oct 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Duff, Craig Wayne
Director
Harewood
Christchurch
8051
20 Apr 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Green, Graeme John
Director
Rd 1
Rangiora
7471
20 Apr 2015 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Cunninghame, Philip Rex
Director
Rd 2
Silverdale
0992
20 Apr 2015 - current

Historic shareholders

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
Location
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