General information
Beijer Ref Holdings Limited
Type: NZ Limited Company (Ltd)9429041678084
New Zealand Business Number
5654928
Company Number
Registered
Company Status
F349460 - Refrigeration Equipment Wholesaling - Commercial
Industry classification codes with description
Beijer Ref Holdings Limited (issued an NZ business identifier of 9429041678084) was launched on 27 Mar 2015. 2 addresses are in use by the company: 27 Pukekiwiriki Place, East Tamaki, Auckland, 2013 (type: physical, service). 88 Carbine Road, Mount Wellington, Auckland had been their registered address, until 18 Sep 2017. 7186985 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7186985 shares (100% of shares). "Refrigeration equipment wholesaling - commercial" (ANZSIC F349460) is the category the Australian Bureau of Statistics issued to Beijer Ref Holdings Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered | 18 Sep 2017 |
| 27 Pukekiwiriki Place, East Tamaki, Auckland, 2013 | Physical & service | 15 Aug 2018 |
Contact info
64 573 0060
Phone (Phone)
No website
Website
https://www.beijerref.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lars S. | Director | 16 Oct 2015 - current |
|
Jonas S.
Brighton, Victoria, 3186
Address used since 12 Apr 2017
Melbourne, Victoria, 3003
Address used since 01 Jan 1970
Melbourne, Victoria, 3003
Address used since 01 Jan 1970 |
Director | 16 Oct 2015 - current |
|
Karl Lewis Burke
Karaka, Papakura, 2113
Address used since 31 Dec 2021
Papakura, Auckland, 2110
Address used since 25 Nov 2021
Randwick Park, Auckland, 2105
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - current |
| Christopher N. | Director | 04 May 2022 - current |
| Katarina O. | Director | 07 Jul 2020 - 04 May 2022 |
| Simon K. | Director | 16 Oct 2015 - 07 Jul 2020 |
|
Philip James Hitchins
East Tamaki Heights, Auckland, 2016
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 07 Jul 2020 |
|
Sameer Handa
Parnell, Auckland, 1052
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 31 Jan 2018 |
| Per B. | Director | 27 Mar 2015 - 16 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Carbine Road, Mount Wellington, Auckland, 1060 | Registered | 24 Apr 2015 - 18 Sep 2017 |
| 88 Carbine Road, Mount Wellington, Auckland, 1060 | Physical | 24 Apr 2015 - 15 Aug 2018 |
| Metrix Building, 155 The Strand, Parnell, Auckland, 1010 | Registered & physical | 27 Mar 2015 - 24 Apr 2015 |
Financial Data
Financial info
7186985
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7186985
| Shareholder Name | Address | Period |
|---|---|---|
|
Beijer Ref Ab (publ) Other (Other) |
27 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beijer Ref Ab (publ) |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
Companies nearby
 |
Soho Graphics Limited 2/99 Carbine Rd |
|
Gsr 1066 Limited 2/99 Carbine Road |
|
Assa Abloy Entrance Systems NZ Limited Unit 7, 99 Carbine Road |
|
Upo Limited 8/99 Carbine Road |
|
Simply Rice Australasia Limited 82 Carbine Road |
|
Ceres Organics Investments Limited 82 Carbine Road |
Similar companies
|
Teltherm Instruments Limited 5/343 Church Street |
|
Commercial Refrigeration Limited Unit 2 26 Ben Lomond Crescent |
|
Ceejay (2023) Limited 217 Gt South Rd |
|
B A P 2021 Limited 1 Dilworth Terrace |
|
S L P 2021 Limited 1 Dilworth Terrace |
|
Temprite Refrigeration (auckland) Limited Ground Floor |