Realcold NZ Limited
Type: NZ Limited Company (Ltd)Realcold Nz Limited (issued a business number of 9429041819067) was launched on 09 Jul 2015. 2 addresses are in use by the company: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: physical, service). 88 Carbine Road, Mount Wellington, Auckland had been their physical address, until 14 Sep 2018. Realcold Nz Limited used other names, namely: B100 Limited from 23 Jun 2015 to 04 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Beijer Ref Holdings Limited (an entity) located at Britomart, Auckland postcode 1010. "Refrigeration equipment wholesaling - commercial" (business classification F349460) is the category the Australian Bureau of Statistics issued to Realcold Nz Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered | 18 Sep 2017 |
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Physical & service | 14 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonas S.
Melbourne, Victoria, 3003
Address used since 01 Jan 1970
Melbourne, Victoria, 3003
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 12 Apr 2017 |
Director | 16 Oct 2015 - current |
|
Karl Lewis Burke
Karaka, Papakura, 2113
Address used since 30 Nov 2021
Randwick Park, Auckland, 2105
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
| Christopher N. | Director | 04 May 2022 - current |
| Katarina O. | Director | 07 Jul 2020 - 04 May 2022 |
| Simon K. | Director | 09 Jul 2015 - 07 Jul 2020 |
|
Sameer Handa
Parnell, Auckland, 1052
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 31 Jan 2018 |
| Per B. | Director | 09 Jul 2015 - 16 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 88 Carbine Road, Mount Wellington, Auckland, 1060 | Physical | 09 Jul 2015 - 14 Sep 2018 |
| 88 Carbine Road, Mount Wellington, Auckland, 1060 | Registered | 09 Jul 2015 - 18 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beijer Ref Holdings Limited Shareholder NZBN: 9429041678084 Entity (NZ Limited Company) |
Britomart Auckland 1010 |
09 Jul 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 |
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