General information

All Points Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429031800136
New Zealand Business Number
2354049
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

All Points Refrigeration Limited (New Zealand Business Number 9429031800136) was incorporated on 30 Oct 2009. 2 addresses are currently in use by the company: 20 Wekaweka Road, Kaikohe, 0473 (type: registered, physical). Level 1, Professional Centre, Fairway Drive, Kerikeri had been their physical address, up until 03 Jul 2017. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Rench, Ashton Kenway (a director) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Rench, Janice (a director) - located at Rd 3, Kerikeri. "Refrigeration equipment installation" (business classification E323330) is the classification the ABS issued to All Points Refrigeration Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
20 Wekaweka Road, Kaikohe, 0473 Registered & physical & service 03 Jul 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Ashton Kenway Rench
Rd 3, Kerikeri, 0293
Address used since 19 Nov 2013
Director 19 Nov 2013 - current
Janice Rench
Rd 3, Kerikeri, 0293
Address used since 19 Nov 2013
Director 19 Nov 2013 - current
Taryn Ashlee Rench
Kerikeri, Northland, 0295
Address used since 01 Jan 1970
Director 30 Oct 2009 - 25 Nov 2013
Ashton Rench
Kerikeri, Northland, 0295
Address used since 04 Oct 2013
Director 04 Oct 2013 - 25 Nov 2013
Addresses
Previous address Type Period
Level 1, Professional Centre, Fairway Drive, Kerikeri Physical & registered 30 Oct 2009 - 03 Jul 2017
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Rench, Ashton Kenway
Director
Rd 3
Kerikeri
0293
23 Jun 2017 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Rench, Janice
Director
Rd 3
Kerikeri
0293
23 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Rench, Taryn Ashlee
Individual
Kerikeri
30 Oct 2009 - 23 Jun 2017
Location
Companies nearby