Natural Refrigeration Specialists Limited, a registered company, was started on 25 Mar 2009. 9429032352771 is the business number it was issued. The company has been run by 2 directors: Matthew Leigh Darby - an active director whose contract began on 25 Mar 2009,
Michael Andrew Thomas Darby - an inactive director whose contract began on 25 Mar 2009 and was terminated on 01 Nov 2022.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 8H Chonny Crescent,, Manurewa, Auckland, 2102 (category: registered, service).
Natural Refrigeration Specialists Limited had been using 6 Hotunui Drive, Mount Wellington, Auckland as their physical address up to 30 Oct 2013.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (49 shares 49%) made up of 2 entities.
Previous addresses
Address #1: 6 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 30 May 2013 to 30 Oct 2013
Address #2: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand
Registered address used from 06 Aug 2009 to 31 Oct 2013
Address #3: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand
Physical address used from 06 Aug 2009 to 30 May 2013
Address #4: Level 1, 4 Vinery Lane, Whangarei
Physical & registered address used from 25 Mar 2009 to 06 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Darby, Matthew Leigh |
Cockle Bay Auckland 2014 New Zealand |
25 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Darby, Michael Andrew Thomas |
Cockle Bay Auckland 2014 New Zealand |
25 Mar 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 |
Onehunga Auckland 1643 New Zealand |
25 Mar 2009 - |
Individual | Darby, Matthew Leigh |
Cockle Bay Auckland 2014 New Zealand |
25 Mar 2009 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Akita Investments Limited Shareholder NZBN: 9429037586751 |
Cockle Bay Auckland 2014 New Zealand |
25 Mar 2009 - |
Matthew Leigh Darby - Director
Appointment date: 25 Mar 2009
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 May 2013
Michael Andrew Thomas Darby - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 01 Nov 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 May 2013
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