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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Vautier Trustee Limited Shareholder NZBN: 9429035871279 |
Napier South Napier 4110 New Zealand |
28 May 2010 - |
Individual | Collins, Sarah Jane |
Rd 2 Napier 4182 New Zealand |
29 Apr 2010 - |
Individual | Walklin, Glen Michael |
Rd 2 Napier 4182 New Zealand |
29 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Collins, Sarah Jane |
Rd 2 Napier 4182 New Zealand |
29 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walklin, Glen Michael |
Rd 2 Napier 4182 New Zealand |
29 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Florens, Russell Dean |
Napier 4112 New Zealand |
08 Nov 2013 - 23 Mar 2018 |
Individual | Kinney, Toni Michele |
Napier 4110 New Zealand |
08 Nov 2013 - 28 May 2019 |
Individual | Kinney, Daniel Thomas |
Napier 4110 New Zealand |
08 Nov 2013 - 28 May 2019 |
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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