General information

Total Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429034459997
New Zealand Business Number
1719899
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92550699
GST Number
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Total Refrigeration Limited (issued an NZ business identifier of 9429034459997) was started on 01 Nov 2005. 4 addresses are in use by the company: Po Box 353, Silverdale, Silverdale, 0944 (type: postal, office). 318 Stoney Creek Road, Kaukapakapa had been their physical address, up to 24 Sep 2013. Total Refrigeration Limited used other aliases, namely: Finnemore Refrigeration Limited from 01 Nov 2005 to 06 Dec 2005. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
O'flaherty, Wendy (an individual) located at Warkworth postcode 0981,
O'flaherty, Richard Lawrence (an individual) located at Kaipara Flats, Warkworth postcode 0981,
Glozier, Tracy (an individual) located at Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'flaherty, Richard Lawrence (an individual) - located at Kaipara Flats, Warkworth. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Grbich, Caroline, located at Meadowbank, Auckland (an individual),
Grbich, Paul Walter, located at Meadowbank, Auckland (a director). "Refrigeration equipment installation" (ANZSIC E323330) is the category the ABS issued Total Refrigeration Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
2e Manga Road, Silverdale, Silverdale, 0932 Registered & physical & service 24 Sep 2013
Po Box 353, Silverdale, Silverdale, 0944 Postal 07 Sep 2020
2e Manga Road, Silverdale, Silverdale, 0932 Office 07 Sep 2020
Contact info
64 9 4260690
Phone (Phone)
wendy@totalrefrigeration.co.nz
Email
wendy@totalrefrigeration.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.totalrefrigeration.co.nz
Website
Directors
Name and Address Role Period
Richard Lawrence O'flaherty
Kaipara Flats, Warkworth, 0981
Address used since 01 Apr 2016
Director 01 Nov 2005 - current
Paul Walter Grbich
Meadowbank, Auckland, 1072
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Paul Michael O'flaherty
Dargaville, Dargaville,
Address used since 01 Aug 2014
Director 06 Dec 2005 - 03 Oct 2014
Kim Eric Rogers
Castor Bay, Auckland,
Address used since 01 Nov 2005
Director 01 Nov 2005 - 06 Dec 2005
Addresses
Principal place of activity
2e Manga Road , Silverdale , Silverdale , 0932
Previous address Type Period
318 Stoney Creek Road, Kaukapakapa Physical 30 Oct 2009 - 24 Sep 2013
318 Stoney Creek Road, Kaukapakapa Rd1 Rodney Registered 22 Aug 2008 - 24 Sep 2013
1602a Shw 17, Dairy Flat Rd 4, Albany, Auckland Registered 01 Nov 2005 - 22 Aug 2008
1602a Shw 17, Dairy Flat Rd 4, Albany, Auckland Physical 01 Nov 2005 - 30 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
O'flaherty, Wendy
Individual
Warkworth
0981
17 Jan 2019 - current
O'flaherty, Richard Lawrence
Individual
Kaipara Flats
Warkworth
0981
01 Nov 2005 - current
Glozier, Tracy
Individual
Waipu
0582
09 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'flaherty, Richard Lawrence
Individual
Kaipara Flats
Warkworth
0981
01 Nov 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Grbich, Caroline
Individual
Meadowbank
Auckland
1072
17 Jan 2019 - current
Grbich, Paul Walter
Director
Meadowbank
Auckland
1072
28 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grbich, Paul Walter
Director
Meadowbank
Auckland
1072
28 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
O'flaherty, Paul Michael
Individual
Wellsford
06 Dec 2005 - 17 Apr 2015
Rogers, Kim Eric
Individual
Castor Bay
Auckland
01 Nov 2005 - 27 Jun 2010
Location
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