General information

Refrigeration & Mechanical (hb) Limited

Type: NZ Limited Company (Ltd)
9429031557528
New Zealand Business Number
2470650
Company Number
Registered
Company Status

Refrigeration & Mechanical (Hb) Limited (NZBN 9429031557528) was launched on 29 Apr 2010. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings, Hastings had been their registered address, until 24 Apr 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110,
Collins, Sarah Jane (an individual) located at Rd 2, Napier postcode 4182,
Walklin, Glen Michael (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Collins, Sarah Jane (an individual) - located at Rd 2, Napier. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Walklin, Glen Michael, located at Rd 2, Napier (an individual). The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 24 Apr 2019
Directors
Name and Address Role Period
Glen Michael Walklin
Rd 2, Napier, 4182
Address used since 24 Feb 2017
Director 29 Apr 2010 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, Hastings, 4122 Registered 20 Sep 2018 - 24 Apr 2019
205 Hastings Street, Hastings, Hastings, 4122 Registered 21 Oct 2015 - 20 Sep 2018
205 Hastings Street, Hastings, Hastings, 4122 Physical 21 Oct 2015 - 24 Apr 2019
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered 20 Apr 2011 - 21 Oct 2015
163 Tennyson Street, Napier Registered & physical 29 Apr 2010 - 20 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Entity (NZ Limited Company)
Napier South
Napier
4110
28 May 2010 - current
Collins, Sarah Jane
Individual
Rd 2
Napier
4182
29 Apr 2010 - current
Walklin, Glen Michael
Individual
Rd 2
Napier
4182
29 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collins, Sarah Jane
Individual
Rd 2
Napier
4182
29 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walklin, Glen Michael
Individual
Rd 2
Napier
4182
29 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Florens, Russell Dean
Individual
Napier
4112
08 Nov 2013 - 23 Mar 2018
Kinney, Toni Michele
Individual
Napier
4110
08 Nov 2013 - 28 May 2019
Kinney, Daniel Thomas
Individual
Napier
4110
08 Nov 2013 - 28 May 2019
Location
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