All Points Refrigeration Limited, a registered company, was started on 30 Oct 2009. 9429031800136 is the NZBN it was issued. "Refrigeration equipment installation" (ANZSIC E323330) is how the company is classified. This company has been run by 4 directors: Ashton Kenway Rench - an active director whose contract began on 19 Nov 2013,
Janice Rench - an active director whose contract began on 19 Nov 2013,
Taryn Ashlee Rench - an inactive director whose contract began on 30 Oct 2009 and was terminated on 25 Nov 2013,
Ashton Rench - an inactive director whose contract began on 04 Oct 2013 and was terminated on 25 Nov 2013.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 20 Wekaweka Road, Kaikohe, 0473 (type: registered, physical).
All Points Refrigeration Limited had been using Level 1, Professional Centre, Fairway Drive, Kerikeri as their physical address up to 03 Jul 2017.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50 per cent).
Previous address
Address: Level 1, Professional Centre, Fairway Drive, Kerikeri New Zealand
Physical & registered address used from 30 Oct 2009 to 03 Jul 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Rench, Ashton Kenway |
Rd 3 Kerikeri 0293 New Zealand |
23 Jun 2017 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Rench, Janice |
Rd 3 Kerikeri 0293 New Zealand |
23 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rench, Taryn Ashlee |
Kerikeri New Zealand |
30 Oct 2009 - 23 Jun 2017 |
Ashton Kenway Rench - Director
Appointment date: 19 Nov 2013
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 19 Nov 2013
Janice Rench - Director
Appointment date: 19 Nov 2013
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 19 Nov 2013
Taryn Ashlee Rench - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 25 Nov 2013
Address: Kerikeri, Northland, 0295 New Zealand
Ashton Rench - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 25 Nov 2013
Address: Kerikeri, Northland, 0295 New Zealand
Address used since 04 Oct 2013
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