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General information

Refrigeration Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429040337500
New Zealand Business Number
142045
Company Number
Registered
Company Status

Refrigeration Solutions Nz Limited (issued an NZ business number of 9429040337500) was registered on 05 Jul 1982. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their physical address, up until 15 Feb 2019. Refrigeration Solutions Nz Limited used other aliases, namely: Southwest Refrigeration Limited from 21 Feb 2002 to 01 Apr 2019, Thompsons Refrigeration Services Limited (05 Jul 1982 to 21 Feb 2002). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3500 shares (35 per cent of shares), namely:
Coupland, Amanda Kay (an individual) located at Glendhu Bay, Wanaka postcode 9382. When considering the second group, a total of 3 shareholders hold 30 per cent of all shares (exactly 3000 shares); it includes
V.i.p Trustee Services Limited (an entity) - located at 45 Heaton Street, Timaru,
Coupland, Michael Raymond (an individual) - located at Glendhu Bay, Wanaka,
Coupland, Amanda Kay (an individual) - located at Glendhu Bay, Wanaka. The next group of shareholders, share allotment (3500 shares, 35%) belongs to 1 entity, namely:
Coupland, Michael Raymond, located at Glendhu Bay, Wanaka (an individual). Our data was updated on 25 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 15 Feb 2019
Last updated:
Directors
Name and Address Role Period
Michael Raymond Coupland
Glendhu Bay, Wanaka, 9382
Address used since 05 Jun 2015
Director 29 Apr 1993 - current
Amanda Kaye Coupland
Glendhu Bay, Wanaka, 9382
Address used since 05 Jun 2015
Director 30 Oct 1998 - current
Stephen James Good
Timaru,
Address used since 02 Dec 1991
Director 02 Dec 1991 - 30 Oct 1998
Alan Robert Morgan
Timaru,
Address used since 02 Dec 1991
Director 02 Dec 1991 - 29 Apr 1993
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 11 Dec 2017 - 15 Feb 2019
104 Sophia Street, Timaru, 7910 Physical & registered 06 Mar 2014 - 11 Dec 2017
100-104 Sophia Street, Timaru Physical 01 Jul 1998 - 06 Mar 2014
- Physical 01 Jul 1998 - 01 Jul 1998
100-104 Sophia Street, Timaru Registered 01 Jul 1997 - 06 Mar 2014
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Coupland, Amanda Kay
Individual 		Glendhu Bay
Wanaka
9382 		24 May 2004 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company) 		45 Heaton Street
Timaru
7910 		13 Oct 2010 - current
Coupland, Michael Raymond
Individual 		Glendhu Bay
Wanaka
9382 		24 May 2004 - current
Coupland, Amanda Kay
Individual 		Glendhu Bay
Wanaka
9382 		24 May 2004 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Coupland, Michael Raymond
Individual 		Glendhu Bay
Wanaka
9382 		24 May 2004 - current
Location
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