General information

Refrigafreighters Limited

Type: NZ Limited Company (Ltd)
9429030726574
New Zealand Business Number
3765284
Company Number
Registered
Company Status

Refrigafreighters Limited (New Zealand Business Number 9429030726574) was incorporated on 29 Mar 2012. 2 addresses are currently in use by the company: 18-22 Rawson Way, Takanini, Auckland, 2105 (type: registered, physical). 25 Saleyards Road, Otahuhu, Auckland had been their registered address, until 31 Oct 2022. Refrigafreighters Limited used more aliases, namely: O'sullivan Business Limited from 29 Mar 2012 to 03 Jul 2012. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 48 shares (48 per cent of shares), namely:
Esme Diane Limited (an entity) located at Warkworth postcode 0994,
Tracey, Bryan Thomas (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
O'sullivan, Dorothy Jean (an individual) - located at Mount Albert, Auckland,
O'sullivan, Glenn Eric (a director) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'sullivan, Glenn Eric, located at Mount Albert, Auckland (a director). Our information was last updated on 16 Mar 2024.

Current address Type Used since
18-22 Rawson Way, Takanini, Auckland, 2105 Registered & physical & service 31 Oct 2022
Directors
Name and Address Role Period
Glenn Eric O'sullivan
Mount Albert, Auckland, 1025
Address used since 30 Jun 2020
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2014
Director 29 Mar 2012 - current
Bryan Thomas Tracey
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Sep 2023
Army Bay, Whangaparaoa, 0930
Address used since 31 Aug 2021
Rd 1, Silverdale, 0994
Address used since 25 May 2012
Director 25 May 2012 - current
Addresses
Previous address Type Period
25 Saleyards Road, Otahuhu, Auckland, 1062 Registered & physical 08 Jul 2021 - 31 Oct 2022
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 18 Jun 2021 - 08 Jul 2021
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 13 Dec 2013 - 18 Jun 2021
C/- Gaze Burt, 44 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 29 Mar 2012 - 13 Dec 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Esme Diane Limited
Shareholder NZBN: 9429047696808
Entity (NZ Limited Company)
Warkworth
0994
18 Nov 2021 - current
Tracey, Bryan Thomas
Individual
Arkles Bay
Whangaparaoa
0932
28 May 2012 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
O'sullivan, Dorothy Jean
Individual
Mount Albert
Auckland
1025
05 Jul 2012 - current
O'sullivan, Glenn Eric
Director
Mount Albert
Auckland
1025
29 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Glenn Eric
Director
Mount Albert
Auckland
1025
29 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tracey, Bryan Thomas
Individual
Arkles Bay
Whangaparaoa
0932
28 May 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Dorothy Jean
Individual
Mount Albert
Auckland
1025
05 Jul 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tracey, Sarah Esme Diane
Individual
Arkles Bay
Whangaparaoa
0932
05 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
Entity
331 Rosedale Road
Albany, Auckland
0632
25 Mar 2014 - 18 Nov 2021
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
Albany
North Shore City 0632
05 Jul 2012 - 18 Nov 2021
Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
Entity
331 Rosedale Road
Albany, Auckland
0632
25 Mar 2014 - 18 Nov 2021
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
Albany
North Shore City 0632
05 Jul 2012 - 18 Nov 2021
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
05 Jul 2012 - 25 Mar 2014
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
05 Jul 2012 - 25 Mar 2014
Location
Companies nearby
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals NZ Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a