Fridgehire Limited, a registered company, was started on 28 Jul 2006. 9429033959832 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Tony Alan Getley - an active director whose contract started on 28 Jul 2006,
Martyn Kenneth Masterson - an active director whose contract started on 22 Sep 2006,
John Irving Oates - an inactive director whose contract started on 22 Sep 2006 and was terminated on 01 Oct 2013,
Christopher Peter Needham - an inactive director whose contract started on 01 Jun 2009 and was terminated on 01 Oct 2013,
Christopher John Needham - an inactive director whose contract started on 22 Sep 2006 and was terminated on 01 Jun 2009.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 31 Spring Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
Fridgehire Limited had been using 40 College Hill, Freemans Bay, Auckland as their physical address until 01 Nov 2011.
Previous aliases for this company, as we identified at BizDb, included: from 28 Jul 2006 to 09 Aug 2006 they were named Transcold Rentals Limited.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33%). Finally the 3rd share allocation (1000 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 40 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 10 May 2011 to 01 Nov 2011
Address: Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 28 Jul 2006 to 10 May 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Getley Investments Limited Shareholder NZBN: 9429036303540 |
Epsom Auckland 1023 New Zealand |
03 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Paradise Bay Limited Shareholder NZBN: 9429032904444 |
143 Quay Street Auckland 1010 New Zealand |
03 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ceraf Capital Limited Shareholder NZBN: 9429036335381 |
Epsom Auckland 1023 New Zealand |
03 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quadrent Limited Shareholder NZBN: 9429036308491 Company Number: 1243474 |
28 Jul 2006 - 03 Apr 2017 | |
Individual | Oates, John Irving |
Rd 1 Manurewa, Auckland New Zealand |
26 Sep 2006 - 11 Dec 2013 |
Entity | Holly Bank Trustee Limited Shareholder NZBN: 9429035199434 Company Number: 1553484 |
26 Sep 2006 - 11 Dec 2013 | |
Entity | Quadrent Limited Shareholder NZBN: 9429036308491 Company Number: 1243474 |
28 Jul 2006 - 03 Apr 2017 | |
Individual | Needham, Christopher Peter |
Rd 3 Pukekohe New Zealand |
26 Sep 2006 - 11 Dec 2013 |
Entity | Holly Bank Trustee Limited Shareholder NZBN: 9429035199434 Company Number: 1553484 |
26 Sep 2006 - 11 Dec 2013 | |
Individual | Needham, Katherine Anne |
Rd 3 Pukekohe New Zealand |
26 Sep 2006 - 11 Dec 2013 |
Tony Alan Getley - Director
Appointment date: 28 Jul 2006
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2006
Martyn Kenneth Masterson - Director
Appointment date: 22 Sep 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Sep 2006
John Irving Oates - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 01 Oct 2013
Address: Rd 1, Manurewa, Auckland, 2576 New Zealand
Address used since 22 Sep 2006
Christopher Peter Needham - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 01 Oct 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 24 Jun 2010
Christopher John Needham - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 01 Jun 2009
Address: Rd 3, Pukekohe,
Address used since 22 Sep 2006
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