Freezing Systems Limited
Type: NZ Limited Company (Ltd)Freezing Systems Limited (NZBN 9429033574271) was incorporated on 05 Mar 2007. 2 addresses are currently in use by the company: 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, physical). 9 Allens Road, East Tamaki, Auckland had been their physical address, up to 20 Mar 2020. Freezing Systems Limited used other aliases, namely: Rec Equipment Limited from 05 Mar 2007 to 09 Mar 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Stellar Investments Limited (an entity) located at Campbells Bay, Auckland postcode 0630. "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Freezing Systems Limited. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 | Registered & physical & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Peagram
Campbells Bay, Auckland, 0630
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - current |
|
Raphael Abraham Engle
Howick, Auckland, 2014
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 28 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 9 Allens Road, East Tamaki, Auckland, 2141 | Physical & registered | 20 Sep 2019 - 20 Mar 2020 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Sep 2016 - 20 Sep 2019 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Aug 2012 - 28 Sep 2016 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 05 Mar 2007 - 14 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stellar Investments Limited Shareholder NZBN: 9429041417027 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
16 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engle, Gunvor Ingrid Individual |
Howick Manukau 2014 |
04 Nov 2010 - 11 Jun 2024 |
|
Engle, Raphael Abraham Individual |
Howick Auckland |
05 Mar 2007 - 28 Sep 2018 |
|
Ml Trustees 2833 Limited Shareholder NZBN: 9429032278033 Company Number: 2236792 Entity |
Ponsonby Auckland 1011 |
04 Nov 2010 - 11 Jun 2024 |
|
Ml Trustees 2833 Limited Shareholder NZBN: 9429032278033 Company Number: 2236792 Entity |
41 Shortland Street Auckland Central 1011 |
04 Nov 2010 - 11 Jun 2024 |
|
Engle, Gunvor Ingrid Individual |
Howick Manukau 2014 |
04 Nov 2010 - 11 Jun 2024 |
|
Engle, Gunvor Ingrid Individual |
Howick Manukau 2014 |
04 Nov 2010 - 11 Jun 2024 |
|
Engle, Gunvor Ingrid Individual |
Howick Manukau 2014 |
04 Nov 2010 - 11 Jun 2024 |
|
Engle, Gunvor Ingrid Individual |
Howick Manukau 2014 |
04 Nov 2010 - 11 Jun 2024 |
|
Engle, Raphael Abraham Individual |
Howick Auckland |
05 Mar 2007 - 28 Sep 2018 |
|
Engle, Raphael Abraham Individual |
Howick Auckland |
05 Mar 2007 - 28 Sep 2018 |
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