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Freezing Systems Limited

Type: NZ Limited Company (Ltd)
9429033574271
NZBN
1914209
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
5 Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Mar 2020

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%).

Addresses

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

Contact info
64 21 516593
Phone
mark@freezingsolutions.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Stellar Investments Limited
Shareholder NZBN: 9429041417027
Campbells Bay
Auckland
0630
New Zealand
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
Individual Engle, Gunvor Ingrid Howick
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Engle, Raphael Abraham Howick
Auckland
Individual Engle, Raphael Abraham Howick
Auckland
Individual Engle, Raphael Abraham Howick
Auckland
Directors

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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