General information
Allcold Refrigeration Limited
Type: NZ Limited Company (Ltd)9429039262301
New Zealand Business Number
455472
Company Number
Registered
Company Status
Allcold Refrigeration Limited (issued a business number of 9429039262301) was launched on 31 Jan 1990. 3 addresses are currently in use by the company: 11 Hoskins Avenue, Hillsborough, Auckland, 1042 (type: registered, service). Level 2, 3055 Gt North Road, New Lynn, Auckland had been their registered address, until 23 Aug 2018. 22200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 22200 shares (100 per cent of shares), namely:
Sharma, Sanjay Dutt (an individual) located at Hillsborough, Auckland postcode 1042. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Angle Street, Onehunga, Auckland, 1061 | Physical & registered | 23 Aug 2018 |
| 11 Hoskins Avenue, Hillsborough, Auckland, 1042 | Registered & service | 09 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sanjay Dutt Sharma
Hillsborough, Auckland, 1042
Address used since 19 Feb 2016 |
Director | 15 Oct 2002 - current |
|
Miniosa Halavaine Sharma
Hillsborough, Auckland, 1042
Address used since 19 Feb 2016 |
Director | 15 Oct 2002 - current |
|
David Julian Ashby
R D 3, Tutukaka, Whangarei,
Address used since 04 Mar 1990 |
Director | 04 Mar 1990 - 15 Oct 2002 |
|
Hew Montgomerie
Onehunga, Auckland,
Address used since 04 Mar 1990 |
Director | 04 Mar 1990 - 15 Oct 2002 |
|
Joana Montgomerie
Onehunga, Auckland 1006,
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - 15 Oct 2002 |
|
Andrew Brian Keighley
Rapallo Place, Pakuranga,
Address used since 23 Apr 1993 |
Director | 23 Apr 1993 - 31 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3055 Gt North Road, New Lynn, Auckland, 0600 | Registered & physical | 14 Feb 2012 - 23 Aug 2018 |
| Level 2, Ail House, 3055 Gt North Road, New Lynn, Auckland | Physical & registered | 20 Feb 2008 - 14 Feb 2012 |
| At The Offices Of, Crosbie & Associates Ltd, 8 Donovan Str, Blockhouse Bay, Auckland | Registered | 08 Nov 2002 - 20 Feb 2008 |
| Customhouse, Level Nine, 50 Anzac Avenue, Auckland | Physical | 02 Jul 1998 - 20 Feb 2008 |
| 8 Donovan Street, Blockhouse Bay, Auckland | Physical | 02 Jul 1998 - 02 Jul 1998 |
| 5th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland | Physical | 02 Jul 1998 - 02 Jul 1998 |
| 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1 | Registered | 02 Jul 1998 - 08 Nov 2002 |
| - | Physical | 22 Feb 1992 - 02 Jul 1998 |
Financial Data
Financial info
22200
Total number of Shares
February
Annual return filing month
13 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Sanjay Dutt Individual |
Hillsborough Auckland 1042 |
09 Feb 2004 - current |
Location
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