General information

Prime Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429031423786
New Zealand Business Number
3061372
Company Number
Registered
Company Status
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Prime Refrigeration Limited (issued an NZBN of 9429031423786) was started on 13 Aug 2010. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their registered address, up until 10 Nov 2011. Prime Refrigeration Limited used other names, namely: Prime Thermal Limited from 11 Aug 2010 to 15 Oct 2010. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Cluitt, Shane Peter (a director) located at Rd 2, Ohaupo postcode 3882. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Hilton, Robert Charles (a director) - located at Orini, R D 2, Taupiri. The 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Johnson, Colin Ernest, located at Flagstaff, Hamilton (a director). "Heating equipment installation - except industrial furnaces" (business classification E323320) is the classification the ABS issued Prime Refrigeration Limited. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Service & physical 13 Aug 2010
42 Moorhouse Street, Morrinsville, 3300 Registered 10 Nov 2011
Directors
Name and Address Role Period
Shane Peter Cluitt
Rd 2, Ohaupo, 3882
Address used since 13 Aug 2010
Rd 2, Ohaupo, 3882
Address used since 22 Feb 2018
Director 13 Aug 2010 - current
Colin Ernest Johnson
Flagstaff, Hamilton, 3210
Address used since 13 Aug 2010
Director 13 Aug 2010 - current
Robert Charles Hilton
Rd 2, Orini, 3792
Address used since 22 Feb 2018
Orini, R D 2, Taupiri, 3792
Address used since 13 Aug 2010
Director 13 Aug 2010 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Registered 13 Aug 2010 - 10 Nov 2011
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Cluitt, Shane Peter
Director
Rd 2
Ohaupo
3882
13 Aug 2010 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hilton, Robert Charles
Director
Orini, R D 2
Taupiri
3792
13 Aug 2010 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Johnson, Colin Ernest
Director
Flagstaff
Hamilton
3210
13 Aug 2010 - current
Location
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