General information

Action Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429039928139
New Zealand Business Number
247006
Company Number
Registered
Company Status

Action Refrigeration Limited (issued an NZ business number of 9429039928139) was incorporated on 13 Jul 1984. 2 addresses are currently in use by the company: 19 Findlay Street, Ellerslie, Auckland, 1051 (type: physical, service). 1/33 Arthur Street, Ellerslie, Auckland had been their physical address, up to 23 Jun 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75% of shares), namely:
Ray, Stuart Andrew (an individual) located at Ellerslie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Ray, Janet (an individual) - located at Ellerslie. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
19 Findlay Street, Ellerslie, Auckland, 1051 Registered 10 Aug 1998
19 Findlay Street, Ellerslie, Auckland, 1051 Physical & service 23 Jun 1999
Directors
Name and Address Role Period
Stuart Andrew Ray
Ellerslie, Auckland, 1051
Address used since 07 May 1986
Director 07 May 1986 - current
Addresses
Previous address Type Period
1/33 Arthur Street, Ellerslie, Auckland Physical 23 Jun 1999 - 23 Jun 1999
1/33 Arthur Street, Ellerslie, Auckland Registered 10 Aug 1998 - 10 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Ray, Stuart Andrew
Individual
Ellerslie
Auckland
13 Jul 1984 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ray, Janet
Individual
Ellerslie
13 Jul 1984 - current
Location
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