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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stellar Investments Limited (an entity) located at Campbells Bay, Auckland postcode 0630. "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 25 May 2025.
| 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
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stellar Investments Limited Shareholder NZBN: 9429041417027 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
16 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 2833 Limited Shareholder NZBN: 9429032278033 Company Number: 2236792 Entity |
Ponsonby Auckland 1011 |
22 Dec 2015 - 11 Jun 2024 |
|
Ml Trustees 2833 Limited Shareholder NZBN: 9429032278033 Company Number: 2236792 Entity |
41 Shortland Street Auckland Central 1011 |
22 Dec 2015 - 11 Jun 2024 |
|
Engle, Gunvor Ingrid Individual |
Howick Auckland 2014 |
22 Dec 2015 - 11 Jun 2024 |
|
Engle, Gunvor Ingrid Individual |
Howick Auckland 2014 |
22 Dec 2015 - 11 Jun 2024 |
|
Engle, Gunvor Ingrid Individual |
Howick Auckland 2014 |
22 Dec 2015 - 11 Jun 2024 |
|
Engle, Gunvor Ingrid Individual |
Howick Auckland 2014 |
22 Dec 2015 - 11 Jun 2024 |
|
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
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