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Absolute Zero Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429043383733
NZBN
6137930
Company Number
Registered
Company Status
C245220
Industry classification code
Refrigeration Equipment Mfg - Commercial Or Industrial
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 27 Oct 2020
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Office address used since 05 Oct 2021

Absolute Zero Refrigeration Limited, a registered company, was incorporated on 27 Oct 2016. 9429043383733 is the business number it was issued. "Refrigeration equipment mfg - commercial or industrial" (ANZSIC C245220) is how the company is classified. This company has been supervised by 2 directors: Re-Jaun Kruis - an active director whose contract began on 27 Oct 2016,
Matthew Peter Grange - an active director whose contract began on 01 Oct 2023.
Updated on 05 May 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: office, registered).
Absolute Zero Refrigeration Limited had been using 341A Ostrich Farm Road, Rd 4, Pukekohe as their registered address until 27 Oct 2020.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 48 shares (48 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

33 Coles Crescent, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 341a Ostrich Farm Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 25 Oct 2017 to 27 Oct 2020

Address #2: Flat 2, 10 Tulloch Place, Conifer Grove, Takanini, 2112 New Zealand

Registered & physical address used from 27 Oct 2016 to 25 Oct 2017

Contact info
64 21 02335236
29 Jan 2019 Phone
Admin@abszero.co.nz
05 Oct 2021 nzbn-reserved-invoice-email-address-purpose
Admin@abszero.co.nz
29 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Gordge, Kate Rd 4
Pukekohe
2679
New Zealand
Director Kruis, Re-jaun Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Grange, Matthew Peter Opaheke
Papakura
2113
New Zealand
Individual Mcavoy, Hannah Rosemary Opaheke
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcavoy, Hannah Rosemary Opaheke
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Grange, Matthew Peter Opaheke
Papakura
2113
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gordge, Kate Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Kruis, Re-jaun Conifer Grove
Takanini
2112
New Zealand
Directors

Re-jaun Kruis - Director

Appointment date: 27 Oct 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 16 Oct 2017

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 27 Oct 2016


Matthew Peter Grange - Director

Appointment date: 01 Oct 2023

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 01 Oct 2023

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