Th Electrical & Refrigeration Limited, a registered company, was started on 24 Sep 1996. 9429038227684 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Anthony Heck - an active director whose contract started on 24 Sep 1996,
Richard Thomas Salisbury - an inactive director whose contract started on 24 Sep 1996 and was terminated on 24 Sep 1996.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 60 Grafton Rd, Grafton, Auckland (types include: physical, service).
Th Electrical & Refrigeration Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address until 06 Sep 2007.
Past names used by this company, as we identified at BizDb, included: from 24 Sep 1996 to 11 May 2012 they were named Webster Reefer Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (60 per cent).
Previous addresses
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 22 Mar 2006 to 06 Sep 2007
Address: C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 22 Mar 2006
Address: Borich & Associates, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland
Registered address used from 19 Nov 2001 to 22 Mar 2006
Address: Level 6, 10 Morgan Street, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: Borich & Associates, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 19 Nov 2001
Address: Borich & Associates, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland
Physical address used from 24 Sep 1996 to 19 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Heck, Christina Anne |
Albany Auckland |
24 Sep 1996 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Heck, Anthony |
Albany Auckland |
24 Sep 1996 - |
Anthony Heck - Director
Appointment date: 24 Sep 1996
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Sep 1996
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 24 Sep 1996
Address: Hamilton,
Address used since 24 Sep 1996
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street