General information

R & S Refrigeration & Electrical Limited

Type: NZ Limited Company (Ltd)
9429038752261
New Zealand Business Number
614857
Company Number
Registered
Company Status

R & S Refrigeration & Electrical Limited (New Zealand Business Number 9429038752261) was started on 21 Apr 1994. 4 addresses are currently in use by the company: 9B Sievwright Lane, Whataupoko, Gisborne, 4010 (type: registered, service). 104 Roebuck Road, Gisborne had been their registered address, up to 08 Aug 1996. 76000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 19000 shares (25% of shares), namely:
Mckay, Vicky Anne (an individual) located at Gisborne. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 57000 shares); it includes
Harris, Stewart John (an individual) - located at Gisborne. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
61 Carnarvon Street, Gisborne, 4010 Physical & service 02 Feb 1996
61 Carnarvon Street, Gisborne, 4010 Registered 08 Aug 1996
9b Sievwright Lane, Whataupoko, Gisborne, 4010 Registered & service 21 Jul 2023
Directors
Name and Address Role Period
Stewart John Harris
Gisborne, 4010
Address used since 14 Aug 2015
Director 21 Apr 1994 - current
Vicky Anne Mckay
Gisborne, 4010
Address used since 14 Aug 2015
Director 26 May 1994 - current
Robert John Mcguffog
Gisborne,
Address used since 21 Apr 1994
Director 21 Apr 1994 - 21 Dec 2006
Merlene Edna Mcguffog
Gisborne,
Address used since 21 Apr 1994
Director 21 Apr 1994 - 16 Apr 2003
Vicky Anne Harris
Gisborne,
Address used since 21 Apr 1994
Director 21 Apr 1994 - 26 May 1994
Addresses
Previous address Type Period
104 Roebuck Road, Gisborne Registered 02 Feb 1996 - 08 Aug 1996
Financial Data
Financial info
76000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19000
Shareholder Name Address Period
Mckay, Vicky Anne
Individual
Gisborne
08 May 2006 - current
Shares Allocation #2 Number of Shares: 57000
Shareholder Name Address Period
Harris, Stewart John
Individual
Gisborne
21 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Vicky Anne
Individual
Gisborne
21 Apr 1994 - 08 May 2006
Mcguffog, Robert John
Individual
Gisborne
21 Apr 1994 - 08 May 2006
Mcguffog, Merlene Edna
Individual
Gisborne
21 Apr 1994 - 08 May 2006
Location
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