Active Refrigeration Bay Of Plenty Limited

Active Refrigeration Bay Of Plenty Limited was incorporated on 21 Jan 2008 and issued a number of 9429032960488. This registered LTD company has been run by 6 directors: Scott Daniel Macefield - an active director whose contract started on 21 Jan 2008,
Craig Wayne Duff - an active director whose contract started on 11 Jun 2015,
Philip Rex Cunninghame - an active director whose contract started on 04 Oct 2022,
Reinhard Wirtenberger - an inactive director whose contract started on 17 May 2017 and was terminated on 04 Oct 2022,
Hendrik Marten Hielkema - an inactive director whose contract started on 11 Jun 2015 and was terminated on 28 Nov 2016.
According to our database (updated on 18 May 2025), this company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Up until 28 Apr 2021, Active Refrigeration Bay Of Plenty Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb found previous aliases for this company: from 21 Jan 2008 to 29 Jun 2015 they were named Advanced Refrigeration Services Limited.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Active Refrigeration North Island Limited (an entity) located at Addington, Christchurch postcode 8024.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macefield, Scott Daniel - located at Rd 7, Te Puke.
The third share allocation (15 shares, 15%) belongs to 2 entities, namely:
Barnett, Jessica Ellen, located at Papamoa Beach, Papamoa (an individual),
Barnett, Douglas John, located at Papamoa Beach, Papamoa (an individual).

Previous addresses

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

Registered & physical address used from 15 Dec 2016 to 28 Apr 2021

Address: Level 3, 70 Gloucester Street, Christchurch, 8013 New Zealand

Physical & registered address used from 07 Jul 2015 to 15 Dec 2016

Address: 50 Royal Ascot Drive, Rd7, Te Puke, 3187 New Zealand

Physical & registered address used from 12 Jun 2015 to 07 Jul 2015

Address: 55 Arabian Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 14 Aug 2013 to 12 Jun 2015

Address: 22 Gobray Crescent, Mount Maunganui New Zealand

Physical & registered address used from 21 Jan 2008 to 14 Aug 2013

Previous Shareholders

Scott Daniel Macefield - Director

Appointment date: 21 Jan 2008

Craig Wayne Duff - Director

Appointment date: 11 Jun 2015

Philip Rex Cunninghame - Director

Appointment date: 04 Oct 2022

Reinhard Wirtenberger - Director (Inactive)

Appointment date: 17 May 2017

Termination date: 04 Oct 2022

Hendrik Marten Hielkema - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 28 Nov 2016

Sonya Marie Macefield - Director (Inactive)

Appointment date: 21 Jan 2008

Termination date: 29 Jun 2015