Active Refrigeration North Island Limited

Active Refrigeration North Island Limited was launched on 13 Sep 2013 and issued an NZ business identifier of 9429030064492. This registered LTD company has been run by 5 directors: Graeme John Green - an active director whose contract started on 13 Sep 2013,
Craig Wayne Duff - an active director whose contract started on 13 Sep 2013,
Philip Rex Cunninghame - an active director whose contract started on 16 Oct 2013,
Reinhard Wirtenberger - an active director whose contract started on 17 May 2017,
Hendrik Marten Hielkema - an inactive director whose contract started on 16 Oct 2013 and was terminated on 28 Nov 2016.
According to BizDb's data (updated on 22 May 2025), this company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Until 28 Apr 2021, Active Refrigeration North Island Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 1000 shares are allotted to 9 groups (13 shareholders in total). As far as the first group is concerned, 660 shares are held by 1 entity, namely:
Active Refrigeration Limited (an entity) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 1.5% shares (exactly 15 shares) and includes
Smith, Bevan Stephen - located at Ranui, Auckland.
The third share allocation (3 shares, 0.3%) belongs to 1 entity, namely:
Lovell, William Allan, located at Hurworth, New Plymouth (an individual). Active Refrigeration North Island Limited was classified as "Refrigeration equipment mfg - commercial or industrial" (ANZSIC C245220).

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 15 Dec 2016 to 28 Apr 2021

Address: 58 College Hill Road, Ponsonby, Auckland, 8011 New Zealand

Registered & physical address used from 13 Sep 2013 to 15 Dec 2016

Previous Shareholders

Graeme John Green - Director

Appointment date: 13 Sep 2013

Craig Wayne Duff - Director

Appointment date: 13 Sep 2013

Philip Rex Cunninghame - Director

Appointment date: 16 Oct 2013

Reinhard Wirtenberger - Director

Appointment date: 17 May 2017

Hendrik Marten Hielkema - Director (Inactive)

Appointment date: 16 Oct 2013

Termination date: 28 Nov 2016