Waikato Refrigeration Service Limited was registered on 17 Jun 2005 and issued a business number of 9429034741405. This registered LTD company has been supervised by 3 directors: Phillip Andrew Court - an active director whose contract started on 10 Jun 2020,
Lisa Michelle Barnett - an inactive director whose contract started on 17 Jun 2005 and was terminated on 20 Jul 2020,
Michael Warren Barnett - an inactive director whose contract started on 17 Jun 2005 and was terminated on 10 Jun 2020.
As stated in BizDb's information (updated on 09 Apr 2024), the company filed 1 address: 6 Queen Street, Papakura, Papakura, 2110 (types include: physical, registered).
Up until 18 Jun 2020, Waikato Refrigeration Service Limited had been using 35 Craig Road, Rd 3, Waiuku as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Court, Phillip Andrew (a director) located at Rd 2, Papakura postcode 2582.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Court, Julie Glenys - located at Rd 2, Papakura. Waikato Refrigeration Service Limited has been classified as "Refrigeration equipment installation" (ANZSIC E323330).
Principal place of activity
35 Craig Road, Rd 3, Waiuku, 2683 New Zealand
Previous addresses
Address: 35 Craig Road, Rd 3, Waiuku, 2683 New Zealand
Registered & physical address used from 06 Dec 2007 to 18 Jun 2020
Address: 5 Graham Street, Pukekohe
Registered & physical address used from 17 Jun 2005 to 06 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Court, Phillip Andrew |
Rd 2 Papakura 2582 New Zealand |
04 Oct 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 | Court, Phillip And |
Rd2 Papakura 2582 New Zealand |
10 Jun 2020 - 04 Oct 2020 |
Individual | Barnett, Lisa Michelle |
Rd 3 Waiuku |
17 Jun 2005 - 10 Jun 2020 |
Individual | Barnett, Michael Warren |
Rd 3 Waiuku |
17 Jun 2005 - 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
Lisa Michelle Barnett - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 20 Jul 2020
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 17 Jun 2005
Michael Warren Barnett - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 10 Jun 2020
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 17 Jun 2005
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