Electrical Refrigeration Contractors Limited, a registered company, was launched on 20 Sep 2012. 9429030509122 is the number it was issued. "Electrical services" (business classification E323220) is how the company was categorised. The company has been managed by 3 directors: Stuart John Francis Kemp - an active director whose contract began on 20 Sep 2012,
Shane Steven Winter - an active director whose contract began on 20 Sep 2012,
Stephen Daniel Horan - an inactive director whose contract began on 20 Sep 2012 and was terminated on 24 Apr 2023.
Last updated on 31 May 2025, BizDb's database contains detailed information about 6 addresses this company uses, namely: 2 The Glade, Carterton, Carterton, 5713 (shareregister address),
322A College Street, West End, Palmerston North, 4410 (registered address),
322A College Street, West End, Palmerston North, 4410 (service address),
2 The Glade, Carterton, Carterton, 5713 (records address) among others.
A total of 1200 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 600 shares (50%).
Other active addresses
Address #4: 2 The Glade, Carterton, Carterton, 5713 New Zealand
Records & shareregister address used from 08 Aug 2023
Address #5: 322a College Street, West End, Palmerston North, 4410 New Zealand
Registered & service address used from 14 Aug 2024
Address #6: 2 The Glade, Carterton, Carterton, 5713 New Zealand
Shareregister address used from 29 Aug 2024
Principal place of activity
23a Ladys Mile, Foxton, Foxton, 4814 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Kemp, Stuart John Francis |
Rd 2 Upper Hutt 5372 New Zealand |
20 Sep 2012 - |
| Individual | Metcalf, Kelly Louise |
Rd 2 Upper Hutt 5372 New Zealand |
20 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Winter, Shane Steven |
Carterton Carterton 5713 New Zealand |
20 Sep 2012 - |
| Individual | Winter, Nikki Catherine Lloyd |
Carterton Carterton 5713 New Zealand |
20 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horan, Stephen Daniel |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Sep 2012 - 17 Jul 2023 |
| Individual | Horan, Robyn Grace |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Sep 2012 - 14 Jul 2021 |
Stuart John Francis Kemp - Director
Appointment date: 20 Sep 2012
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 01 Jun 2015
Shane Steven Winter - Director
Appointment date: 20 Sep 2012
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Aug 2023
Address: Carterton, 4713 New Zealand
Address used since 23 Apr 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 14 Oct 2015
Stephen Daniel Horan - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 24 Apr 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 20 Sep 2012
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