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Prime Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429031423786
NZBN
3061372
Company Number
Registered
Company Status
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Service & physical address used since 13 Aug 2010
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered address used since 10 Nov 2011

Prime Refrigeration Limited was incorporated on 13 Aug 2010 and issued an NZ business number of 9429031423786. The registered LTD company has been managed by 3 directors: Shane Peter Cluitt - an active director whose contract started on 13 Aug 2010,
Colin Ernest Johnson - an active director whose contract started on 13 Aug 2010,
Robert Charles Hilton - an active director whose contract started on 13 Aug 2010.
According to our database (last updated on 11 Mar 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
Up until 10 Nov 2011, Prime Refrigeration Limited had been using 42 Moorhouse Street, Morrinsville as their registered address.
BizDb found more names for the company: from 11 Aug 2010 to 15 Oct 2010 they were called Prime Thermal Limited.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Cluitt, Shane Peter (a director) located at Rd 2, Ohaupo postcode 3882.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Hilton, Robert Charles - located at Orini, R D 2, Taupiri.
The third share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Johnson, Colin Ernest, located at Flagstaff, Hamilton (a director). Prime Refrigeration Limited is categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).

Addresses

Previous address

Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered address used from 13 Aug 2010 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Cluitt, Shane Peter Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Hilton, Robert Charles Orini, R D 2
Taupiri
3792
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Johnson, Colin Ernest Flagstaff
Hamilton
3210
New Zealand
Directors

Shane Peter Cluitt - Director

Appointment date: 13 Aug 2010

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 13 Aug 2010

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 22 Feb 2018


Colin Ernest Johnson - Director

Appointment date: 13 Aug 2010

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Aug 2010


Robert Charles Hilton - Director

Appointment date: 13 Aug 2010

Address: Rd 2, Orini, 3792 New Zealand

Address used since 22 Feb 2018

Address: Orini, R D 2, Taupiri, 3792 New Zealand

Address used since 13 Aug 2010

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