Shortcuts

Freezing Solutions Limited

Type: NZ Limited Company (Ltd)
9429030331006
NZBN
4322718
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
5 Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Mar 2020

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).

Addresses

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

Contact info
www.freezingsolutions.com
07 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Stellar Investments Limited
Shareholder NZBN: 9429041417027
Campbells Bay
Auckland
0630
New Zealand
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
Individual Engle, Gunvor Ingrid Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chandler And Vince Limited
Shareholder NZBN: 9429031665988
Company Number: 2404238
Entity Chandler And Vince Limited
Shareholder NZBN: 9429031665988
Company Number: 2404238
Entity Cf Engineering Limited
Shareholder NZBN: 9429030332225
Company Number: 4320378
Entity Cf Engineering Limited
Shareholder NZBN: 9429030332225
Company Number: 4320378
Individual Engle, Raphael Abraham Howick
Auckland
2014
New Zealand
Directors

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

Nearby companies

Etailer Limited
Flat 6, 9 Allens Road

Jp Online Limited
9a Allens Road

Etailer Bgd (2017) Limited
Unit 6, 9 Allens Road

E-wiring Trading Limited
6c Harris Road

J's Capital Investment Limited
6c Harris Road

Otto Motors Company Limited
6b Harris Road

Similar companies

Alpha Crucis Limited
116 Harris Road

Barry Satchell Consultants Limited
Level 1 21 El Kolbar Drive

Fraser Thomas Limited
Level 1 21 El Kobar Drive

Graymark Technologies Limited
13 Lorein Place

Sj & Jl Stone Limited
Level 1, 320 Ti Rakau Drive

System Projects Limited
9b Allens Road