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All Points Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429031800136
NZBN
2354049
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
20 Wekaweka Road
Kaikohe 0473
New Zealand
Registered & physical & service address used since 03 Jul 2017

All Points Refrigeration Limited, a registered company, was started on 30 Oct 2009. 9429031800136 is the NZBN it was issued. "Refrigeration equipment installation" (ANZSIC E323330) is how the company is classified. This company has been run by 4 directors: Ashton Kenway Rench - an active director whose contract began on 19 Nov 2013,
Janice Rench - an active director whose contract began on 19 Nov 2013,
Taryn Ashlee Rench - an inactive director whose contract began on 30 Oct 2009 and was terminated on 25 Nov 2013,
Ashton Rench - an inactive director whose contract began on 04 Oct 2013 and was terminated on 25 Nov 2013.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 20 Wekaweka Road, Kaikohe, 0473 (type: registered, physical).
All Points Refrigeration Limited had been using Level 1, Professional Centre, Fairway Drive, Kerikeri as their physical address up to 03 Jul 2017.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous address

Address: Level 1, Professional Centre, Fairway Drive, Kerikeri New Zealand

Physical & registered address used from 30 Oct 2009 to 03 Jul 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Rench, Ashton Kenway Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Rench, Janice Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rench, Taryn Ashlee Kerikeri

New Zealand
Directors

Ashton Kenway Rench - Director

Appointment date: 19 Nov 2013

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 19 Nov 2013


Janice Rench - Director

Appointment date: 19 Nov 2013

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 19 Nov 2013


Taryn Ashlee Rench - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 25 Nov 2013

Address: Kerikeri, Northland, 0295 New Zealand


Ashton Rench - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 25 Nov 2013

Address: Kerikeri, Northland, 0295 New Zealand

Address used since 04 Oct 2013

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