Refrigeration Specialties Limited was registered on 09 Dec 2009 and issued an NZ business identifier of 9429031740296. The registered LTD company has been run by 2 directors: Robert Iain Morgan - an active director whose contract began on 13 May 2010,
Anthony James Oliver - an inactive director whose contract began on 09 Dec 2009 and was terminated on 13 May 2010.
According to BizDb's data (last updated on 01 May 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 02 Mar 2020, Refrigeration Specialties Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 1933267 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 139261 shares are held by 1 entity, namely:
Refrigeration Specialties Trustee Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 0.09% shares (exactly 1794 shares) and includes
Morgan, Robert Iain - located at One Tree Hill, Auckland 1061.
The third share allocation (1790418 shares, 92.61%) belongs to 2 entities, namely:
Morgan, Mary, located at One Tree Hill, Auckland (an individual),
Morgan, Robert Iain, located at One Tree Hill, Auckland 1061 (a director).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 21 Feb 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 09 Dec 2009 to 21 Feb 2013
Basic Financial info
Total number of Shares: 1933267
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 139261 | |||
| Entity (NZ Limited Company) | Refrigeration Specialties Trustee Limited Shareholder NZBN: 9429050899869 |
62 Highbrook Drive, East Tamaki Auckland 2013 New Zealand |
25 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1794 | |||
| Director | Morgan, Robert Iain |
One Tree Hill Auckland 1061 |
09 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1790418 | |||
| Individual | Morgan, Mary |
One Tree Hill Auckland 1061 New Zealand |
09 Jul 2013 - |
| Director | Morgan, Robert Iain |
One Tree Hill Auckland 1061 |
09 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 1794 | |||
| Individual | Morgan, Mary |
One Tree Hill Auckland 1061 New Zealand |
09 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Strickland, Phillipa Ruth |
Mangere East Auckland 2024 New Zealand |
22 Nov 2022 - 25 Nov 2022 |
| Individual | Boswell, Gregory Alexander Owen |
Mount Eden Auckland 1041 New Zealand |
22 Nov 2022 - 25 Nov 2022 |
| Individual | Smeehuyzen, Jonathan Paul |
Shirley Christchurch 8061 New Zealand |
22 Nov 2022 - 25 Nov 2022 |
| Individual | Nansen, Malvin Richard |
Weymouth Auckland 2103 New Zealand |
22 Nov 2022 - 25 Nov 2022 |
| Individual | Oliver, Anthony James |
East Tamaki Heights Manukau 2016 New Zealand |
09 Dec 2009 - 09 Jul 2013 |
| Individual | Moffat, Alison |
Remuera Auckland 1050 New Zealand |
09 Jul 2013 - 24 Nov 2017 |
Robert Iain Morgan - Director
Appointment date: 13 May 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 Feb 2016
Anthony James Oliver - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 13 May 2010
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 26 Feb 2010
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive