General information

Freezing Solutions Limited

Type: NZ Limited Company (Ltd)
9429030331006
New Zealand Business Number
4322718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Freezing Solutions Limited (New Zealand Business Number 9429030331006) was incorporated on 28 Feb 2013. 2 addresses are in use by the company: 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, physical). 3/9 Allens Road, East Tamaki, Auckland had been their physical address, up until 20 Mar 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Stellar Investments Limited (an entity) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Ml Trustees 2833 Limited (an entity) - located at 41 Shortland Street, Auckland Central,
Engle, Gunvor Ingrid (an individual) - located at Howick, Auckland. "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Freezing Solutions Limited. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
5 Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical & service 20 Mar 2020
Contact info
www.freezingsolutions.com
Website
Directors
Name and Address Role Period
Mark Robert Peagram
Campbells Bay, Auckland, 0630
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Raphael Abraham Engle
Howick, Auckland, 2014
Address used since 28 Feb 2013
Director 28 Feb 2013 - 28 Sep 2018
Mark Robert Peagram
Algies Bay, Warkworth, 0920
Address used since 28 Feb 2013
Director 28 Feb 2013 - 12 Mar 2013
Addresses
Principal place of activity
3/9 Allens Road , East Tamaki , Auckland , 2141
Previous address Type Period
3/9 Allens Road, East Tamaki, Auckland, 2141 Physical 15 May 2019 - 20 Mar 2020
3/9 Allens Road, East Tamaki, Auckland, 2141 Registered 20 Jun 2013 - 20 Mar 2020
Level 4, 253 Queen Street, Auckland, 1010 Registered 28 Feb 2013 - 20 Jun 2013
Level 4, 253 Queen Street, Auckland, 1010 Physical 28 Feb 2013 - 15 May 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stellar Investments Limited
Shareholder NZBN: 9429041417027
Entity (NZ Limited Company)
Campbells Bay
Auckland
0630
16 Apr 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ml Trustees 2833 Limited
Shareholder NZBN: 9429032278033
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
22 Dec 2015 - current
Engle, Gunvor Ingrid
Individual
Howick
Auckland
2014
22 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Chandler And Vince Limited
Shareholder NZBN: 9429031665988
Company Number: 2404238
Entity
28 Feb 2013 - 22 Dec 2015
Chandler And Vince Limited
Shareholder NZBN: 9429031665988
Company Number: 2404238
Entity
28 Feb 2013 - 22 Dec 2015
Cf Engineering Limited
Shareholder NZBN: 9429030332225
Company Number: 4320378
Entity
28 Feb 2013 - 12 Mar 2013
Cf Engineering Limited
Shareholder NZBN: 9429030332225
Company Number: 4320378
Entity
28 Feb 2013 - 12 Mar 2013
Engle, Raphael Abraham
Individual
Howick
Auckland
2014
22 Dec 2015 - 28 Sep 2018
Location
Companies nearby
Etailer Limited
Flat 6, 9 Allens Road
Jp Online Limited
9a Allens Road
Etailer Bgd (2017) Limited
Unit 6, 9 Allens Road
E-wiring Trading Limited
6c Harris Road
J's Capital Investment Limited
6c Harris Road
Otto Motors Company Limited
6b Harris Road
Similar companies
Sj & Jl Stone Limited
Level 1, 320 Ti Rakau Drive
Barry Satchell Consultants Limited
Level 1 21 El Kolbar Drive
Fraser Thomas Limited
Level 1 21 El Kobar Drive
Mcrae Construction Services Limited
Unit H, 12 Amera Place
Projectx Properties 2020 Limited
Level 1, 320 Ti Rakau Drive
Designport Consulting Engineers Limited
22g Torrens Road