General information

Refrigeration Rentals Limited

Type: NZ Limited Company (Ltd)
9429038131752
New Zealand Business Number
848699
Company Number
Registered
Company Status

Refrigeration Rentals Limited (issued an NZ business number of 9429038131752) was started on 19 Mar 1997. 4 addresses are currently in use by the company: 34 Caroline Heights, Rd 6, Omaha, 0986 (type: registered, service). 7 Maidstone Street, Ponsonby, Auckland had been their registered address, until 19 Sep 2006. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Begg, Robert Logan (an individual) located at Rd 6, Omaha postcode 0986. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
C W M Trustee Company Limited (an entity) - located at Ponsonby, Auckland,
Begg, Robert Logan (an individual) - located at Rd 6, Omaha. Our data was updated on 03 Apr 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & registered & service 19 Sep 2006
34 Caroline Heights, Rd 6, Omaha, 0986 Registered & service 02 Feb 2024
Directors
Name and Address Role Period
Robert Logan Begg
Albany, North Shore City, 0632
Address used since 16 Sep 2011
Grey Lynn, Auckland, 1021
Address used since 11 Oct 2017
Rd 6, Omaha, 0986
Address used since 01 Apr 2019
Director 19 Mar 1997 - current
Addresses
Previous address Type Period
7 Maidstone Street, Ponsonby, Auckland Registered 11 Apr 2000 - 19 Sep 2006
7 Maidstone Street, Ponsonby, Auckland Physical 05 Apr 2000 - 05 Apr 2000
7 Maidstone Street, Ponsonby, Auckland Registered 05 Apr 2000 - 11 Apr 2000
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Physical 05 Apr 2000 - 19 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Begg, Robert Logan
Individual
Rd 6
Omaha
0986
19 Mar 1997 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
27 Feb 2007 - current
Begg, Robert Logan
Individual
Rd 6
Omaha
0986
19 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Begg, Annemarie Elizabeth
Individual
Newton
Auckland
19 Mar 1997 - 12 Sep 2006
Begg, Annemarie Elizabeth
Individual
Newton
Auckland
19 Mar 1997 - 12 Sep 2006
Nicholas Corporate Trustee Co Ltd
Other
19 Mar 1997 - 27 Jun 2010
Null - Nicholas Corporate Trustee Co Ltd
Other
19 Mar 1997 - 27 Jun 2010
Location
Companies nearby