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General information

Natural Refrigeration Specialists Limited

Type: NZ Limited Company (Ltd)
9429032352771
New Zealand Business Number
2218175
Company Number
Registered
Company Status

Natural Refrigeration Specialists Limited (issued a New Zealand Business Number of 9429032352771) was launched on 25 Mar 2009. 4 addresses are currently in use by the company: 8H Chonny Crescent,, Manurewa, Auckland, 2102 (type: registered, service). 6 Hotunui Drive, Mount Wellington, Auckland had been their physical address, up until 30 Oct 2013. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Darby, Matthew Leigh (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Darby, Michael Andrew Thomas (an individual) - located at Cockle Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Blue Seas Trust Company Limited, located at Onehunga, Auckland (an entity),
Darby, Matthew Leigh, located at Cockle Bay, Auckland (an individual). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
6 Hotunui Drive, Mount Wellington,, Auckland, 1060 Physical & service 30 Oct 2013
6 Hotunui Drive, Mount Wellington,, Auckland, 1060 Registered 31 Oct 2013
8h Chonny Crescent,, Manurewa, Auckland, 2102 Registered & service 07 Nov 2023
Last updated:
Contact info
64 9 2763287
Phone (Phone)
matthew.d@ecochill.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Leigh Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013
Director 25 Mar 2009 - current
Michael Andrew Thomas Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013
Director 25 Mar 2009 - 01 Nov 2022
Addresses
Previous address Type Period
6 Hotunui Drive, Mount Wellington, Auckland, 1060 Physical 30 May 2013 - 30 Oct 2013
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 Registered 06 Aug 2009 - 31 Oct 2013
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 Physical 06 Aug 2009 - 30 May 2013
Level 1, 4 Vinery Lane, Whangarei Physical & registered 25 Mar 2009 - 06 Aug 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Darby, Matthew Leigh
Individual 		Cockle Bay
Auckland
2014 		25 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Darby, Michael Andrew Thomas
Individual 		Cockle Bay
Auckland
2014 		25 Mar 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Entity (NZ Limited Company) 		Onehunga
Auckland
1643 		25 Mar 2009 - current
Darby, Matthew Leigh
Individual 		Cockle Bay
Auckland
2014 		25 Mar 2009 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Akita Investments Limited
Shareholder NZBN: 9429037586751
Entity (NZ Limited Company) 		Cockle Bay
Auckland
2014 		25 Mar 2009 - current
Location
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