General information

Waiuku Refrigeration Service Limited

Type: NZ Limited Company (Ltd)
9429030991408
New Zealand Business Number
3505591
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Waiuku Refrigeration Service Limited (NZBN 9429030991408) was incorporated on 09 Aug 2011. 6 addresess are in use by the company: Po Box 20, Drury, Auckland, 2247 (type: postal, physical). 116E Cavendish Drive, Manukau had been their registered address, until 18 Jun 2020. Waiuku Refrigeration Service Limited used more names, namely: M & L Barnett Limited from 19 Aug 2011 to 19 Aug 2011, Wrs Refrigeration Limited (07 Aug 2011 to 19 Aug 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Court, Phillip Andrew (an individual) located at Rd 2, Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Court, Julie Glenys (an individual) - located at Rd 2, Papakura. "Refrigeration equipment installation" (business classification E323330) is the classification the ABS issued to Waiuku Refrigeration Service Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, 2104 Other (Address For Share Register) 16 Mar 2017
6 Queen Street, Papakura, Papakura, 2110 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2020
6 Queen Street, Papakura, Papakura, 2110 Physical & registered & service 18 Jun 2020
Po Box 20, Drury, Auckland, 2247 Postal 03 Mar 2021
Contact info
64 9 2962642
Phone (Phone)
phillip@cold.co.nz
Email
www.fridgee.co.nz
Website
Directors
Name and Address Role Period
Phillip Andrew Court
Rd 2, Papakura, 2582
Address used since 10 Jun 2020
Director 10 Jun 2020 - current
Michael Warren Barnett
Rd 3, Pollok, 2683
Address used since 01 Feb 2018
Rd 3, Waiuku, 2683
Address used since 09 Aug 2011
Director 09 Aug 2011 - 20 Jul 2020
Addresses
Other active addresses
Type Used since
Po Box 20, Drury, Auckland, 2247 Postal 03 Mar 2021
Principal place of activity
9 Lauren Grove , Ardmore , Auckland , 2582
Previous address Type Period
116e Cavendish Drive, Manukau, 2104 Registered 24 Mar 2017 - 18 Jun 2020
65 Edinburgh Street, Pukekohe, 2120 Registered 21 Mar 2013 - 24 Mar 2017
35 Craig Road, Rd3, Waiuku, 2683 Registered 09 Aug 2011 - 21 Mar 2013
35 Craig Road, Rd 3, Waiuku, 2683 Physical 09 Aug 2011 - 18 Jun 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Court, Phillip Andrew
Individual
Rd 2
Papakura
2582
10 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Court, Julie Glenys
Individual
Rd 2
Papakura
2582
10 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Barnett, Lisa Michelle
Individual
Rd3
Waiuku
2683
09 Aug 2011 - 10 Jun 2020
Barnett, Michael Warren
Individual
Rd 3
Waiuku
2683
09 Aug 2011 - 10 Jun 2020
Location
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