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Refrigeration & Mechanical (hb) Limited

Type: NZ Limited Company (Ltd)
9429031557528
NZBN
2470650
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2019

Refrigeration & Mechanical (Hb) Limited was incorporated on 29 Apr 2010 and issued a number of 9429031557528. The registered LTD company has been supervised by 1 director, named Glen Michael Walklin - an active director whose contract began on 29 Apr 2010.
As stated in our database (last updated on 30 Apr 2024), this company registered 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
Up until 24 Apr 2019, Refrigeration & Mechanical (Hb) Limited had been using 205 Hastings Street South, Hastings, Hastings as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110,
Collins, Sarah Jane (an individual) located at Rd 2, Napier postcode 4182,
Walklin, Glen Michael (an individual) located at Rd 2, Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Collins, Sarah Jane - located at Rd 2, Napier.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Walklin, Glen Michael, located at Rd 2, Napier (an individual).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand

Registered address used from 20 Sep 2018 to 24 Apr 2019

Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Registered address used from 21 Oct 2015 to 20 Sep 2018

Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Physical address used from 21 Oct 2015 to 24 Apr 2019

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2011 to 21 Oct 2015

Address: 163 Tennyson Street, Napier New Zealand

Registered & physical address used from 29 Apr 2010 to 20 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Napier South
Napier
4110
New Zealand
Individual Collins, Sarah Jane Rd 2
Napier
4182
New Zealand
Individual Walklin, Glen Michael Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Collins, Sarah Jane Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walklin, Glen Michael Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Florens, Russell Dean Napier
4112
New Zealand
Individual Kinney, Toni Michele Napier
4110
New Zealand
Individual Kinney, Daniel Thomas Napier
4110
New Zealand
Directors

Glen Michael Walklin - Director

Appointment date: 29 Apr 2010

Address: Rd 2, Napier, 4182 New Zealand

Address used since 24 Feb 2017

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