Wellington Refrigeration Limited, a registered company, was registered on 03 Mar 2016. 9429042212539 is the NZBN it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company was classified. The company has been managed by 2 directors: Timothy Paul Kloeg - an active director whose contract began on 03 Mar 2016,
Sarah Leana Kloeg - an inactive director whose contract began on 03 Mar 2016 and was terminated on 10 Nov 2016.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 25, 453 Hutt Road, Alicetown, Lower Hutt, 5010 (type: registered, physical).
Wellington Refrigeration Limited had been using Unit 25, 473 Hutt Road, Alicetown, Lower Hutt as their registered address up until 19 May 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Unit 25, 453 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Unit 25, 473 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 21 Dec 2020 to 19 May 2021
Address #2: Unit 25, 453 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 25 Jun 2020 to 21 Dec 2020
Address #3: Unit 25, 475a Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 21 Apr 2020 to 25 Jun 2020
Address #4: 18 Tarras Grove, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 May 2019 to 21 Apr 2020
Address #5: 35 Outram Grove, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 Mar 2016 to 20 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Geuze, Nicola |
Petone Lower Hutt 5012 New Zealand |
18 Mar 2024 - |
| Director | Kloeg, Timothy Paul |
Kelson Lower Hutt 5010 New Zealand |
03 Mar 2016 - |
| Individual | Kloeg, Sarah Leana |
Kelson Lower Hutt 5010 New Zealand |
03 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kloeg, Sarah Leana |
Kelson Lower Hutt 5010 New Zealand |
03 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Kloeg, Timothy Paul |
Kelson Lower Hutt 5010 New Zealand |
03 Mar 2016 - |
Timothy Paul Kloeg - Director
Appointment date: 03 Mar 2016
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 21 Jan 2019
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 03 Mar 2016
Sarah Leana Kloeg - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 10 Nov 2016
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 03 Mar 2016
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