Allcold Refrigeration Limited

Allcold Refrigeration Limited was incorporated on 31 Jan 1990 and issued an NZ business identifier of 9429039262301. This registered LTD company has been supervised by 6 directors: Sanjay Dutt Sharma - an active director whose contract began on 15 Oct 2002,
Miniosa Halavaine Sharma - an active director whose contract began on 15 Oct 2002,
David Julian Ashby - an inactive director whose contract began on 04 Mar 1990 and was terminated on 15 Oct 2002,
Hew Montgomerie - an inactive director whose contract began on 04 Mar 1990 and was terminated on 15 Oct 2002,
Joana Montgomerie - an inactive director whose contract began on 23 Dec 1999 and was terminated on 15 Oct 2002.
As stated in our data (updated on 28 Apr 2024), the company uses 1 address: 11 Hoskins Avenue, Hillsborough, Auckland, 1042 (category: registered, service).
Up to 23 Aug 2018, Allcold Refrigeration Limited had been using Level 2, 3055 Gt North Road, New Lynn, Auckland as their registered address.
A total of 22200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 22200 shares are held by 1 entity, namely:
Sharma, Sanjay Dutt (an individual) located at Hillsborough, Auckland postcode 1042.

Previous addresses

Address #1: Level 2, 3055 Gt North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 14 Feb 2012 to 23 Aug 2018

Address #2: Level 2, Ail House, 3055 Gt North Road, New Lynn, Auckland New Zealand

Physical & registered address used from 20 Feb 2008 to 14 Feb 2012

Address #3: At The Offices Of, Crosbie & Associates Ltd, 8 Donovan Str, Blockhouse Bay, Auckland

Registered address used from 08 Nov 2002 to 20 Feb 2008

Address #4: Customhouse, Level Nine, 50 Anzac Avenue, Auckland

Physical address used from 02 Jul 1998 to 20 Feb 2008

Address #5: 8 Donovan Street, Blockhouse Bay, Auckland

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address #6: 5th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address #7: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1

Registered address used from 02 Jul 1998 to 08 Nov 2002

Address #8: -

Physical address used from 22 Feb 1992 to 02 Jul 1998

Sanjay Dutt Sharma - Director

Appointment date: 15 Oct 2002

Miniosa Halavaine Sharma - Director

Appointment date: 15 Oct 2002

David Julian Ashby - Director (Inactive)

Appointment date: 04 Mar 1990

Termination date: 15 Oct 2002

Hew Montgomerie - Director (Inactive)

Appointment date: 04 Mar 1990

Termination date: 15 Oct 2002

Joana Montgomerie - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 15 Oct 2002

Andrew Brian Keighley - Director (Inactive)

Appointment date: 23 Apr 1993

Termination date: 31 Jan 1998