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Natural Refrigeration Specialists Limited

Type: NZ Limited Company (Ltd)
9429032352771
NZBN
2218175
Company Number
Registered
Company Status
Current address
6 Hotunui Drive
Mount Wellington,
Auckland 1060
New Zealand
Physical & service address used since 30 Oct 2013
6 Hotunui Drive
Mount Wellington,
Auckland 1060
New Zealand
Registered address used since 31 Oct 2013
8h Chonny Crescent,
Manurewa
Auckland 2102
New Zealand
Registered & service address used since 07 Nov 2023

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.

Addresses

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

Contact info
64 9 2763287
Phone
matthew.d@ecochill.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Darby, Matthew Leigh Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Darby, Michael Andrew Thomas Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Onehunga
Auckland
1643
New Zealand
Individual Darby, Matthew Leigh Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Akita Investments Limited
Shareholder NZBN: 9429037586751
Cockle Bay
Auckland
2014
New Zealand
Directors

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