Freezing Solutions Limited was registered on 28 Feb 2013 and issued a New Zealand Business Number of 9429030331006. The registered LTD company has been managed by 3 directors: Mark Robert Peagram - an active director whose contract started on 12 Sep 2018,
Raphael Abraham Engle - an inactive director whose contract started on 28 Feb 2013 and was terminated on 28 Sep 2018,
Mark Robert Peagram - an inactive director whose contract started on 28 Feb 2013 and was terminated on 12 Mar 2013.
According to BizDb's data (last updated on 10 Mar 2024), this company filed 1 address: 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 20 Mar 2020, Freezing Solutions Limited had been using 3/9 Allens Road, East Tamaki, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Stellar Investments Limited (an entity) located at Campbells Bay, Auckland postcode 0630.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Ml Trustees 2833 Limited - located at 41 Shortland Street, Auckland Central,
Engle, Gunvor Ingrid - located at Howick, Auckland. Freezing Solutions Limited was categorised as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
3/9 Allens Road, East Tamaki, Auckland, 2141 New Zealand
Previous addresses
Address: 3/9 Allens Road, East Tamaki, Auckland, 2141 New Zealand
Physical address used from 15 May 2019 to 20 Mar 2020
Address: 3/9 Allens Road, East Tamaki, Auckland, 2141 New Zealand
Registered address used from 20 Jun 2013 to 20 Mar 2020
Address: Level 4, 253 Queen Street, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2013 to 20 Jun 2013
Address: Level 4, 253 Queen Street, Auckland, 1010 New Zealand
Physical address used from 28 Feb 2013 to 15 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Stellar Investments Limited Shareholder NZBN: 9429041417027 |
Campbells Bay Auckland 0630 New Zealand |
16 Apr 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ml Trustees 2833 Limited Shareholder NZBN: 9429032278033 |
41 Shortland Street Auckland Central 1011 New Zealand |
22 Dec 2015 - |
Individual | Engle, Gunvor Ingrid |
Howick Auckland 2014 New Zealand |
22 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chandler And Vince Limited Shareholder NZBN: 9429031665988 Company Number: 2404238 |
28 Feb 2013 - 22 Dec 2015 | |
Entity | Chandler And Vince Limited Shareholder NZBN: 9429031665988 Company Number: 2404238 |
28 Feb 2013 - 22 Dec 2015 | |
Entity | Cf Engineering Limited Shareholder NZBN: 9429030332225 Company Number: 4320378 |
28 Feb 2013 - 12 Mar 2013 | |
Entity | Cf Engineering Limited Shareholder NZBN: 9429030332225 Company Number: 4320378 |
28 Feb 2013 - 12 Mar 2013 | |
Individual | Engle, Raphael Abraham |
Howick Auckland 2014 New Zealand |
22 Dec 2015 - 28 Sep 2018 |
Mark Robert Peagram - Director
Appointment date: 12 Sep 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Sep 2018
Raphael Abraham Engle - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 28 Sep 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Feb 2013
Mark Robert Peagram - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 12 Mar 2013
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 28 Feb 2013
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