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Active Refrigeration South Canterbury Limited

Type: NZ Limited Company (Ltd)
9429032822038
NZBN
2114134
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Active Refrigeration South Canterbury Limited, a registered company, was registered on 09 Apr 2008. 9429032822038 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Craig Wayne Duff - an active director whose contract started on 09 Apr 2008,
Graeme John Green - an active director whose contract started on 09 Apr 2008,
Thomas Geoffrey Flynn - an active director whose contract started on 09 Apr 2008,
Sarah Ann Flynn - an active director whose contract started on 09 Apr 2008.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Active Refrigeration South Canterbury Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 28 Apr 2021.
One entity owns all company shares (exactly 1000 shares) - Active Refrigeration Limited - located at 8024, Addington, Christchurch.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 06 Oct 2017 to 28 Apr 2021

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 06 Oct 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 03 May 2012 to 31 Mar 2014

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 08 Apr 2010 to 03 May 2012

Address: C/-hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 25 May 2009 to 08 Apr 2010

Address: C/-hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 09 Apr 2008 to 25 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Active Refrigeration Limited
Shareholder NZBN: 9429037423445
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flynn, Thomas Geoffrey Gleniti
Timaru
7910
New Zealand
Entity Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Company Number: 6265468
Timaru
Timaru
7910
New Zealand
Entity Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Company Number: 6265468
Timaru
Timaru
7910
New Zealand
Individual Flynn, Thomas Geoffrey Gleniti
Timaru
7910
New Zealand
Individual Flynn, Thomas Geoffrey Gleniti
Timaru
7910
New Zealand
Individual Flynn, Thomas Geoffrey Gleniti
Timaru
7910
New Zealand
Individual Flynn, Thomas Geoffrey Gleniti
Timaru
7910
New Zealand
Individual Flynn, Thomas Geoffrey Gleniti
Timaru
7910
New Zealand
Individual Flynn, Sarah Ann Gleniti
Timaru
7910
New Zealand
Individual Flynn, Sarah Ann Gleniti
Timaru
7910
New Zealand
Individual Flynn, Sarah Ann Gleniti
Timaru
7910
New Zealand
Individual Flynn, Sarah Ann Gleniti
Timaru
7910
New Zealand
Individual Flynn, Sarah Ann Gleniti
Timaru
7910
New Zealand
Individual Flynn, Sarah Ann Gleniti
Timaru
7910
New Zealand
Individual Mckenzie, Mark Gleniti
Timaru
7910
New Zealand
Individual Green, Graeme John Rd 1
Rangiora
7471
New Zealand
Individual Duff, Craig Wayne Harewood
Christchurch
8051
New Zealand
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Directors

Craig Wayne Duff - Director

Appointment date: 09 Apr 2008

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 18 May 2009


Graeme John Green - Director

Appointment date: 09 Apr 2008

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 30 Mar 2010


Thomas Geoffrey Flynn - Director

Appointment date: 09 Apr 2008

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 26 Jul 2016


Sarah Ann Flynn - Director

Appointment date: 09 Apr 2008

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 26 Jul 2016

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