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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Gordge, Kate |
Rd 4 Pukekohe 2679 New Zealand |
29 Jan 2019 - |
Director | Kruis, Re-jaun |
Rd 4 Pukekohe 2679 New Zealand |
27 Oct 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Grange, Matthew Peter |
Opaheke Papakura 2113 New Zealand |
15 Jan 2024 - |
Individual | Mcavoy, Hannah Rosemary |
Opaheke Papakura 2113 New Zealand |
15 Jan 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcavoy, Hannah Rosemary |
Opaheke Papakura 2113 New Zealand |
15 Jan 2024 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Grange, Matthew Peter |
Opaheke Papakura 2113 New Zealand |
15 Jan 2024 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gordge, Kate |
Rd 4 Pukekohe 2679 New Zealand |
29 Jan 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Kruis, Re-jaun |
Conifer Grove Takanini 2112 New Zealand |
27 Oct 2016 - |
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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