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Refrigerated Container Leasing Limited

Type: NZ Limited Company (Ltd)
9429037222208
NZBN
1043327
Company Number
Registered
Company Status
Current address
128 Fausett Road
Rd 3
Drury 2579
New Zealand
Physical & registered & service address used since 01 Jul 2010

Refrigerated Container Leasing Limited was launched on 05 Jul 2000 and issued an NZ business number of 9429037222208. This registered LTD company has been run by 2 directors: Diane Davey - an active director whose contract began on 05 Jul 2000,
Graeme Michael Davey - an active director whose contract began on 05 Jul 2000.
According to BizDb's database (updated on 23 Apr 2024), this company uses 1 address: 128 Fausett Road, Rd 3, Drury, 2579 (category: physical, registered).
Up to 01 Jul 2010, Refrigerated Container Leasing Limited had been using 128 Fausett Road, Ararimu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Davey, Graeme Michael (an individual) located at R D 3, Drury 2579.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davey, Diane - located at R D 3, Drury 2579.

Addresses

Previous addresses

Address: 128 Fausett Road, Ararimu New Zealand

Registered & physical address used from 14 Jul 2008 to 01 Jul 2010

Address: 104b Fauscett Road, R D 3, Drury

Physical & registered address used from 30 Aug 2007 to 14 Jul 2008

Address: 15 Fairlea Road, Te Atatu South, Auckland

Physical address used from 06 Jul 2000 to 30 Aug 2007

Address: 15 Fairlea Road, Te Atatu South, Auckland

Registered address used from 05 Jul 2000 to 30 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davey, Graeme Michael R D 3
Drury 2579

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davey, Diane R D 3
Drury 2579

New Zealand
Directors

Diane Davey - Director

Appointment date: 05 Jul 2000

Address: Rd 3, Drury, 2579 New Zealand

Address used since 24 Jun 2010


Graeme Michael Davey - Director

Appointment date: 05 Jul 2000

Address: Rd 3, Drury, 2579 New Zealand

Address used since 24 Jun 2010

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