Northern Refrigeration Limited, a registered company, was started on 28 Jun 2012. 9429030611306 is the NZ business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been categorised. This company has been managed by 2 directors: Andrew Todd Grenfell - an active director whose contract started on 28 Jun 2012,
Richard Ford - an inactive director whose contract started on 12 Mar 2015 and was terminated on 22 Feb 2020.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 184 Wade River Road, Wade Heads, Whangaparaoa, 0932 (types include: office, delivery).
Northern Refrigeration Limited had been using 29 Seamount Drive, Red Beach as their physical address up until 23 Feb 2022.
One entity owns all company shares (exactly 1000 shares) - Grenfell, Andrew Todd - located at 0932, Wade Heads, Auckland 0932.
Other active addresses
Address #4: 184 Wade River Rd, Wade Heads, Red Beach, 0932 New Zealand
Delivery address used from 02 May 2023
Principal place of activity
29 Seamount Drive, Red Beach, 0932 New Zealand
Previous address
Address #1: 29 Seamount Drive, Red Beach, 0932 New Zealand
Physical & registered address used from 28 Jun 2012 to 23 Feb 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Grenfell, Andrew Todd |
Wade Heads Auckland 0932 0932 New Zealand |
28 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ford, Richard |
Rd 1 Silverdale 0994 New Zealand |
12 Mar 2015 - 25 Feb 2020 |
Andrew Todd Grenfell - Director
Appointment date: 28 Jun 2012
Address: Wade Heads, Auckland, 0932 New Zealand
Address used since 17 Feb 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 03 May 2018
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 28 Jun 2012
Richard Ford - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 22 Feb 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 12 Mar 2015
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