Waiuku Refrigeration Service Limited, a registered company, was started on 09 Aug 2011. 9429030991408 is the New Zealand Business Number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company was classified. This company has been managed by 2 directors: Phillip Andrew Court - an active director whose contract began on 10 Jun 2020,
Michael Warren Barnett - an inactive director whose contract began on 09 Aug 2011 and was terminated on 20 Jul 2020.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: Po Box 20, Drury, Auckland, 2247 (postal address),
6 Queen Street, Papakura, Papakura, 2110 (physical address),
6 Queen Street, Papakura, Papakura, 2110 (registered address),
6 Queen Street, Papakura, Papakura, 2110 (service address) among others.
Waiuku Refrigeration Service Limited had been using 116E Cavendish Drive, Manukau as their registered address up until 18 Jun 2020.
Former names used by the company, as we found at BizDb, included: from 19 Aug 2011 to 19 Aug 2011 they were named M & L Barnett Limited, from 07 Aug 2011 to 19 Aug 2011 they were named Wrs Refrigeration Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Po Box 20, Drury, Auckland, 2247 New Zealand
Postal address used from 03 Mar 2021
Principal place of activity
9 Lauren Grove, Ardmore, Auckland, 2582 New Zealand
Previous addresses
Address #1: 116e Cavendish Drive, Manukau, 2104 New Zealand
Registered address used from 24 Mar 2017 to 18 Jun 2020
Address #2: 65 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered address used from 21 Mar 2013 to 24 Mar 2017
Address #3: 35 Craig Road, Rd3, Waiuku, 2683 New Zealand
Registered address used from 09 Aug 2011 to 21 Mar 2013
Address #4: 35 Craig Road, Rd 3, Waiuku, 2683 New Zealand
Physical address used from 09 Aug 2011 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Court, Phillip Andrew |
Rd 2 Papakura 2582 New Zealand |
10 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Court, Julie Glenys |
Rd 2 Papakura 2582 New Zealand |
10 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnett, Lisa Michelle |
Rd3 Waiuku 2683 New Zealand |
09 Aug 2011 - 10 Jun 2020 |
| Individual | Barnett, Michael Warren |
Rd 3 Waiuku 2683 New Zealand |
09 Aug 2011 - 10 Jun 2020 |
Phillip Andrew Court - Director
Appointment date: 10 Jun 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 10 Jun 2020
Michael Warren Barnett - Director (Inactive)
Appointment date: 09 Aug 2011
Termination date: 20 Jul 2020
Address: Rd 3, Pollok, 2683 New Zealand
Address used since 01 Feb 2018
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 09 Aug 2011
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