Active Refrigeration North Island Limited
Type: NZ Limited Company (Ltd)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 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 660 shares (66% of shares), namely:
Active Refrigeration Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 1.5% of all shares (15 shares); it includes
Smith, Bevan Stephen (an individual) - located at Ranui, Auckland. Next there is the third group of shareholders, share allocation (3 shares, 0.3%) belongs to 1 entity, namely:
Lovell, William Allan, located at Hurworth, New Plymouth (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 22 May 2025.
| 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 |
|---|---|---|
|
Active Refrigeration Limited Shareholder NZBN: 9429037423445 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
13 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bevan Stephen Individual |
Ranui Auckland 0612 |
11 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, William Allan Individual |
Hurworth New Plymouth 4310 |
11 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Bryce Karl Individual |
Kumeu Kumeu 0810 |
11 Jun 2024 - current |
|
Blackbourn, Amanda Louise Individual |
Kumeu Kumeu 0810 |
11 Jun 2024 - 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 |
|---|---|---|
|
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 |
|---|---|---|
|
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 |
|---|---|---|
|
Cunninghame, Philip Rex Director |
Rd 2 Silverdale 0992 |
20 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hielkema, Jacqueline Lesley Individual |
Gulf Harbour Whangaparaoa 0930 |
20 Apr 2015 - 06 Dec 2016 |
|
Duff, Craig Wayne Director |
Harewood Christchurch 8051 |
20 Apr 2015 - 19 Nov 2024 |
|
Green, Graeme John Director |
Rd 1 Rangiora 7471 |
20 Apr 2015 - 19 Nov 2024 |
|
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 | |
|
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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