General information
Refrigerant Recovery Operating Company NZ Limited
Type: NZ Limited Company (Ltd)9429038784545
New Zealand Business Number
607131
Company Number
Registered
Company Status
Refrigerant Recovery Operating Company Nz Limited (NZBN 9429038784545) was incorporated on 06 Oct 1993. 2 addresses are in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 217 King Street, Pukekohe, Pukekohe had been their registered address, up to 27 Jun 2022. Refrigerant Recovery Operating Company Nz Limited used other names, namely: Ozone Protection Operating Company Limited from 18 Jan 1994 to 31 Mar 2009, Anorco Number Fifty Three Limited (06 Oct 1993 to 18 Jan 1994). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Institute Of Refrigeration Heating and Air Conditioning Of New Zealand Inc (an other) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 27 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Meyer
Onehunga, Auckland, 1061
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
|
Malcolm Miller
Rd 2, Piha, 0772
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
|
Glynn Cowley
Waikanae Beach, Waikanae, 5036
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
|
Gary Wayne Reily
New Lynn, Auckland, 0600
Address used since 07 Oct 2022 |
Director | 07 Oct 2022 - current |
|
Barry David Smith
Petone, Wellington, 5012
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
|
Philip James Mohan
Patumahoe, 2679
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
|
Robert Iain Morgan
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - 11 Dec 2024 |
|
Ashvinkumar Patel
Hillpark, Auckland, 2102
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - 07 Jun 2023 |
|
Paul Shaw
Farm Cove, Auckland, 2012
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - 15 Sep 2022 |
|
Kenneth John Bowen
Rd 4, Rotorua, 3074
Address used since 10 Dec 2013 |
Director | 20 Dec 1993 - 30 Nov 2021 |
|
Lionel Rowe
Manurewa, Auckland, 2102
Address used since 08 Feb 2020
Merrilands, New Plymouth, 4312
Address used since 15 May 2018
New Plymouth, 4312
Address used since 26 Nov 2015 |
Director | 30 Jan 1998 - 05 Nov 2021 |
|
Sameer Handa
Parnell, Auckland, 1052
Address used since 26 Nov 2015 |
Director | 22 Dec 2005 - 05 Nov 2021 |
|
Clifton Madgwick
Torbay, Auckland, 0630
Address used since 07 Dec 2019
Torbay, Auckland, 0630
Address used since 05 May 2014 |
Director | 13 Feb 2013 - 05 Nov 2021 |
|
Max William Mcdermid
East Tamaki Heights, Auckland, 2016
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 05 Nov 2021 |
|
Patrick Dempsey
Mt Albert, Auckland, 1025
Address used since 21 Oct 2020
Westmere, Auckland, 1022
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 05 Nov 2021 |
|
Bernard Fulton
Hamilton, 3216
Address used since 26 Nov 2015 |
Director | 13 Sep 2007 - 09 Apr 2020 |
|
Michael Kennedy
Somerville, Manukau 2014,
Address used since 18 Jun 2010 |
Director | 04 Aug 2006 - 27 Aug 2013 |
|
Ivan Paul Tottle
Remuera, Auckland, 1050
Address used since 11 May 2007 |
Director | 26 Jul 2004 - 13 Feb 2013 |
|
Raynor Hugh Johnston
Rd 1, Hamilton,
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 12 Sep 2007 |
|
Robert Ernst Redwood
Kohimarama, Auckland,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 04 Aug 2006 |
|
Dean Matthew Brown
Howick, Auckland,
Address used since 01 Feb 2004 |
Director | 21 Nov 2002 - 22 Dec 2005 |
|
Paul Brewer
Northcote, Auckland,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 26 Jul 2004 |
|
Stephen Thomas Miller
Browns Bay, Auckland,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 10 Dec 2002 |
|
Peter Wallace Scott
St Andrews, Hamilton,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 04 Apr 2002 |
|
Len Jarvie
Howick, Auckland,
Address used since 01 May 1997 |
Director | 01 May 1997 - 31 Oct 2000 |
|
Darrell Watt
Titirangi, Auckland,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 01 Aug 2000 |
|
Mark Leslie Irwin
The Gardens, Manurewa, Auckland,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 12 Jul 1999 |
|
Joaquim Pereira Da Silva
Rothesay Bay, Auckland,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 30 Jan 1998 |
|
Brian John Drake
Papakowhai, Wellington,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 18 Jul 1997 |
|
Roger Thrussell
Arles Bay, Whangaparaoa,
Address used since 30 Apr 1995 |
Director | 30 Apr 1995 - 18 Jul 1997 |
|
Paul Ellis Brewer
Northcote, Auckland,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 25 Mar 1997 |
|
Ronald Weir Armstrong
R D 3, Albany,
Address used since 14 Feb 1995 |
Director | 14 Feb 1995 - 30 Apr 1995 |
|
Alan Foster
Howick, Auckland,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 14 Feb 1995 |
|
Brian Francis Walker
Oneroa, Waiheke Island,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 22 Jun 1994 |
|
Erich Bachmann
Milford, Auckland,
Address used since 06 Oct 1993 |
Director | 06 Oct 1993 - 20 Dec 1993 |
|
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 06 Oct 1993 |
Director | 06 Oct 1993 - 20 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 04 Feb 2022 - 27 Jun 2022 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 30 Jul 2020 - 04 Feb 2022 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered & physical | 01 May 2002 - 30 Jul 2020 |
| Level 18, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 28 Feb 1997 - 01 May 2002 |
| C/- 11th Floor, Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 03 Jul 1996 - 01 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Institute Of Refrigeration Heating And Air Conditioning Of New Zealand Inc Other (Other) |
Pukekohe Pukekohe 2120 |
06 Oct 1993 - current |
Location
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