Freezing Systems Limited, a registered company, was started on 05 Mar 2007. 9429033574271 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. The company has been managed by 2 directors: Mark Robert Peagram - an active director whose contract began on 12 Sep 2018,
Raphael Abraham Engle - an inactive director whose contract began on 05 Mar 2007 and was terminated on 28 Sep 2018.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 (types include: registered, physical).
Freezing Systems Limited had been using 9 Allens Road, East Tamaki, Auckland as their physical address up until 20 Mar 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 05 Mar 2007 to 09 Mar 2016 they were called Rec Equipment Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: 9 Allens Road, East Tamaki, Auckland, 2141 New Zealand
Physical & registered address used from 20 Sep 2019 to 20 Mar 2020
Address: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2016 to 20 Sep 2019
Address: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2012 to 28 Sep 2016
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Physical & registered address used from 05 Mar 2007 to 14 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Stellar Investments Limited Shareholder NZBN: 9429041417027 |
Campbells Bay Auckland 0630 New Zealand |
16 Apr 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ml Trustees 2833 Limited Shareholder NZBN: 9429032278033 |
41 Shortland Street Auckland Central 1011 New Zealand |
04 Nov 2010 - |
Individual | Engle, Gunvor Ingrid |
Howick Manukau 2014 New Zealand |
04 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Engle, Raphael Abraham |
Howick Auckland |
05 Mar 2007 - 28 Sep 2018 |
Individual | Engle, Raphael Abraham |
Howick Auckland |
05 Mar 2007 - 28 Sep 2018 |
Individual | Engle, Raphael Abraham |
Howick Auckland |
05 Mar 2007 - 28 Sep 2018 |
Mark Robert Peagram - Director
Appointment date: 12 Sep 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Sep 2018
Raphael Abraham Engle - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 28 Sep 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Mar 2007
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