The Fridge Warehouse Limited was launched on 19 Jan 2005 and issued a number of 9429034989586. This registered LTD company has been run by 1 director, named Michael Paul Brougham - an active director whose contract began on 19 Jan 2005.
As stated in BizDb's database (updated on 26 May 2025), the company uses 2 addresses: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (physical address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
Level 1, 7 Falcon St, Parnell, Auckland, 1052 (other address) among others.
Until 26 Mar 2021, The Fridge Warehouse Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Brougham, Jacqueline Anne (an individual) located at Rd 2, Hastings postcode 4172,
England, Philip John (an individual) located at Herne Bay, Auckland postcode 1011,
Brougham, Michael Paul (an individual) located at Rd 2, Hastings postcode 4172.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Brougham, Michael Paul - located at Rd 2, Hastings.
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Aug 2015 to 26 Mar 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 May 2013 to 24 Aug 2015
Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jun 2012 to 06 May 2013
Address #4: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 22 May 2007 to 01 Jun 2012
Address #5: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 10 Aug 2005 to 22 May 2007
Address #6: 5 Hauiti Rd, Otahuhu, Auckland
Registered & physical address used from 19 Jan 2005 to 10 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Brougham, Jacqueline Anne |
Rd 2 Hastings 4172 New Zealand |
19 Jan 2005 - |
| Individual | England, Philip John |
Herne Bay Auckland 1011 New Zealand |
19 Jan 2005 - |
| Individual | Brougham, Michael Paul |
Rd 2 Hastings 4172 New Zealand |
19 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brougham, Michael Paul |
Rd 2 Hastings 4172 New Zealand |
19 Jan 2005 - |
Michael Paul Brougham - Director
Appointment date: 19 Jan 2005
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 24 May 2012
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