Active Refrigeration North Island Limited was launched on 13 Sep 2013 and issued an NZ business identifier of 9429030064492. This registered LTD company has been run by 5 directors: Graeme John Green - an active director whose contract started on 13 Sep 2013,
Craig Wayne Duff - an active director whose contract started on 13 Sep 2013,
Philip Rex Cunninghame - an active director whose contract started on 16 Oct 2013,
Reinhard Wirtenberger - an active director whose contract started on 17 May 2017,
Hendrik Marten Hielkema - an inactive director whose contract started on 16 Oct 2013 and was terminated on 28 Nov 2016.
According to BizDb's data (updated on 07 Mar 2024), this company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Until 28 Apr 2021, Active Refrigeration North Island Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 1000 shares are allotted to 8 groups (11 shareholders in total). As far as the first group is concerned, 25 shares are held by 3 entities, namely:
Mcintyre Trustee Company Limited (an entity) located at Hastings postcode 4122,
Steevens, Lucy Lambess (an individual) located at Rd 14, Kahuranaki postcode 4295,
Mcintyre, Paul Maurice (an individual) located at Rd 14, Kahuranaki postcode 4295.
The 2nd group consists of 1 shareholder, holds 65.8% shares (exactly 658 shares) and includes
Active Refrigeration Limited - located at Addington, Christchurch.
The third share allocation (199 shares, 19.9%) belongs to 2 entities, namely:
Cunninghame, Philip Rex, located at Rd 2, Silverdale (a director),
Cunninghame, Alex Christine, located at Rd 2, Silverdale (an individual). Active Refrigeration North Island Limited was classified as "Refrigeration equipment mfg - commercial or industrial" (ANZSIC C245220).
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 15 Dec 2016 to 28 Apr 2021
Address: 58 College Hill Road, Ponsonby, Auckland, 8011 New Zealand
Registered & physical address used from 13 Sep 2013 to 15 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Mcintyre Trustee Company Limited Shareholder NZBN: 9429050409051 |
Hastings 4122 New Zealand |
21 Apr 2022 - |
| Individual | Steevens, Lucy Lambess |
Rd 14 Kahuranaki 4295 New Zealand |
21 Apr 2022 - |
| Individual | Mcintyre, Paul Maurice |
Rd 14 Kahuranaki 4295 New Zealand |
21 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 658 | |||
| Entity (NZ Limited Company) | Active Refrigeration Limited Shareholder NZBN: 9429037423445 |
Addington Christchurch 8024 New Zealand |
13 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 199 | |||
| Director | Cunninghame, Philip Rex |
Rd 2 Silverdale 0992 New Zealand |
20 Apr 2015 - |
| Individual | Cunninghame, Alex Christine |
Rd 2 Silverdale 0992 New Zealand |
20 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Jordan, Daniel Evan |
Rosedale Auckland 0632 New Zealand |
21 Apr 2022 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Wirtenberger, Reinhard |
Torbay Auckland 0630 New Zealand |
09 Oct 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Duff, Craig Wayne |
Harewood Christchurch 8051 New Zealand |
20 Apr 2015 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Green, Graeme John |
Rd 1 Rangiora 7471 New Zealand |
20 Apr 2015 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Cunninghame, Philip Rex |
Rd 2 Silverdale 0992 New Zealand |
20 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hielkema, Hendrik Marten |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Apr 2015 - 06 Dec 2016 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
20 Apr 2015 - 06 Dec 2016 | |
| Individual | Hielkema, Jacqueline Lesley |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Apr 2015 - 06 Dec 2016 |
| Director | Hendrik Marten Hielkema |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Apr 2015 - 06 Dec 2016 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
20 Apr 2015 - 06 Dec 2016 |
Graeme John Green - Director
Appointment date: 13 Sep 2013
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 13 Sep 2013
Craig Wayne Duff - Director
Appointment date: 13 Sep 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 13 Sep 2013
Philip Rex Cunninghame - Director
Appointment date: 16 Oct 2013
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 22 Apr 2016
Reinhard Wirtenberger - Director
Appointment date: 17 May 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 May 2017
Hendrik Marten Hielkema - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 28 Nov 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Oct 2013
Currie Property Holdings Limited
119 Blenheim Road
W P Contracting Limited
119 Blenheim Road
Adw Painting And Decorating Limited
119 Blenheim Road
K.r Builders Limited
119 Blenheim Road Riccarton
Cage Project Management Limited
119 Blenheim Road
Darth Properties Limited
119 Blenheim Road
Cleanchill Limited
117 Breaker Bay Road
Clima Hvac Limited
51 Tutaipatu Avenue
La Refrigeration Limited
1007 Whatawhata Road
Reftech Limited
500 Wairakei Road
Skope Industries Limited
66 Princess St
Tropicool Thermoelectric Refrigeration Limited
33 Buchan Street