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Total Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429034459997
NZBN
1719899
Company Number
Registered
Company Status
92550699
GST Number
No Abn Number
Australian Business Number
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
2e Manga Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 24 Sep 2013
Po Box 353
Silverdale
Silverdale 0944
New Zealand
Postal address used since 07 Sep 2020
2e Manga Road
Silverdale
Silverdale 0932
New Zealand
Office address used since 07 Sep 2020

Total Refrigeration Limited, a registered company, was registered on 01 Nov 2005. 9429034459997 is the New Zealand Business Number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company has been categorised. The company has been managed by 4 directors: Richard Lawrence O'flaherty - an active director whose contract started on 01 Nov 2005,
Paul Walter Grbich - an active director whose contract started on 14 Nov 2016,
Paul Michael O'flaherty - an inactive director whose contract started on 06 Dec 2005 and was terminated on 03 Oct 2014,
Kim Eric Rogers - an inactive director whose contract started on 01 Nov 2005 and was terminated on 06 Dec 2005.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 353, Silverdale, Silverdale, 0944 (types include: postal, office).
Total Refrigeration Limited had been using 318 Stoney Creek Road, Kaukapakapa as their physical address up until 24 Sep 2013.
Previous aliases used by the company, as we found at BizDb, included: from 01 Nov 2005 to 06 Dec 2005 they were called Finnemore Refrigeration Limited.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Principal place of activity

2e Manga Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 318 Stoney Creek Road, Kaukapakapa New Zealand

Physical address used from 30 Oct 2009 to 24 Sep 2013

Address #2: 318 Stoney Creek Road, Kaukapakapa Rd1 Rodney New Zealand

Registered address used from 22 Aug 2008 to 24 Sep 2013

Address #3: 1602a Shw 17, Dairy Flat Rd 4, Albany, Auckland

Registered address used from 01 Nov 2005 to 22 Aug 2008

Address #4: 1602a Shw 17, Dairy Flat Rd 4, Albany, Auckland

Physical address used from 01 Nov 2005 to 30 Oct 2009

Contact info
64 9 4260690
17 Jan 2019 Phone
wendy@totalrefrigeration.co.nz
07 Sep 2020 Email
wendy@totalrefrigeration.co.nz
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.totalrefrigeration.co.nz
17 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual O'flaherty, Wendy Warkworth
0981
New Zealand
Individual O'flaherty, Richard Lawrence Kaipara Flats
Warkworth
0981
New Zealand
Individual Glozier, Tracy Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'flaherty, Richard Lawrence Kaipara Flats
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Grbich, Caroline Meadowbank
Auckland
1072
New Zealand
Director Grbich, Paul Walter Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Grbich, Paul Walter Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'flaherty, Paul Michael Wellsford

New Zealand
Individual Rogers, Kim Eric Castor Bay
Auckland
Directors

Richard Lawrence O'flaherty - Director

Appointment date: 01 Nov 2005

Address: Kaipara Flats, Warkworth, 0981 New Zealand

Address used since 01 Apr 2016


Paul Walter Grbich - Director

Appointment date: 14 Nov 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 14 Nov 2016


Paul Michael O'flaherty - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 03 Oct 2014

Address: Dargaville, Dargaville, New Zealand

Address used since 01 Aug 2014


Kim Eric Rogers - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 06 Dec 2005

Address: Castor Bay, Auckland,

Address used since 01 Nov 2005

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