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General information

Refrigerated Displays Limited

Type: NZ Limited Company (Ltd)
9429040477787
New Zealand Business Number
95668
Company Number
Registered
Company Status

Refrigerated Displays Limited (issued an NZBN of 9429040477787) was started on 11 Sep 1975. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 21 Jan 2016. Refrigerated Displays Limited used more aliases, namely: Imtex Manufacturing Limited from 17 Nov 1993 to 12 Nov 1997, Imtex Distributors Limited (01 Aug 1984 to 17 Nov 1993) and Refrigerated Systems Limited (11 Sep 1975 - 01 Aug 1984). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (10% of shares), namely:
Welsh, Kevin (an individual) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 90% of all shares (1800 shares); it includes
Stainton, Melville Grant (an individual) - located at St Heliers, Auckland 1071. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 21 Jan 2016
Last updated:
Directors
Name and Address Role Period
Melville Grant Stainton
St Heliers, Auckland, 1071
Address used since 31 Aug 2015
Director 02 Sep 1991 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical & registered 29 Aug 2011 - 21 Jan 2016
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 07 Sep 2005 - 29 Aug 2011
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 28 Aug 2003 - 07 Sep 2005
2 Pompalier Tce, Ponsonby, Auckland Registered 04 Sep 1998 - 28 Aug 2003
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 04 Sep 1998 - 28 Aug 2003
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Welsh, Kevin
Individual 		Mangere
Auckland
2022 		11 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Stainton, Melville Grant
Individual 		St Heliers
Auckland 1071
 11 Sep 1975 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Tony John
Individual 		Greenhithe
Auckland 0632
 11 Sep 1975 - 08 Oct 2010
Location
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