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Fridgehire Limited

Type: NZ Limited Company (Ltd)
9429033959832
NZBN
1848365
Company Number
Registered
Company Status
Current address
31 Spring Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 01 Nov 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Getley Investments Limited
Shareholder NZBN: 9429036303540
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Paradise Bay Limited
Shareholder NZBN: 9429032904444
143 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Ceraf Capital Limited
Shareholder NZBN: 9429036335381
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quadrent Limited
Shareholder NZBN: 9429036308491
Company Number: 1243474
Individual Oates, John Irving Rd 1
Manurewa, Auckland

New Zealand
Entity Holly Bank Trustee Limited
Shareholder NZBN: 9429035199434
Company Number: 1553484
Entity Quadrent Limited
Shareholder NZBN: 9429036308491
Company Number: 1243474
Individual Needham, Christopher Peter Rd 3
Pukekohe

New Zealand
Entity Holly Bank Trustee Limited
Shareholder NZBN: 9429035199434
Company Number: 1553484
Individual Needham, Katherine Anne Rd 3
Pukekohe

New Zealand
Directors

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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