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Th Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038227684
NZBN
828508
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Rd
Grafton
Auckland New Zealand
Physical & service & registered address used since 06 Sep 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Heck, Christina Anne Albany
Auckland
Shares Allocation #2 Number of Shares: 600
Individual Heck, Anthony Albany
Auckland
Directors

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

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