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Keri Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429036945719
NZBN
1129774
Company Number
Registered
Company Status
Current address
71b Cottle Hill Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 23 Apr 2021
Po Box 108
Waipapa
Waipapa 0246
New Zealand
Postal & invoice address used since 29 Apr 2022
22-24 Skippers Lane
Waipapa
Northland 0230
New Zealand
Office & delivery address used since 29 Apr 2022

Keri Refrigeration Limited, a registered company, was launched on 10 Apr 2001. 9429036945719 is the business number it was issued. The company has been run by 2 directors: Royce Kevin Turner - an active director whose contract began on 10 Apr 2001,
Amanda Jane Turner - an active director whose contract began on 10 Apr 2001.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 108, Waipapa, Waipapa, 0246 (type: postal, office).
Keri Refrigeration Limited had been using 143 Equestrian Drive, Kerikeri as their registered address up to 23 Apr 2021.
More names used by this company, as we established at BizDb, included: from 10 Apr 2001 to 25 Jun 2001 they were named Bay Refrigeration (2001) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

22-24 Skippers Lane, Waipapa, Northland, 0230 New Zealand


Previous addresses

Address #1: 143 Equestrian Drive, Kerikeri, 0294 New Zealand

Registered & physical address used from 28 Sep 2018 to 23 Apr 2021

Address #2: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2016 to 28 Sep 2018

Address #3: 2 Pompallier Tce, Ponsonby, Auckland New Zealand

Physical & registered address used from 09 Jun 2003 to 24 Feb 2016

Address #4: 13 Oakridge Drive, Kerikeri

Physical address used from 02 Jul 2001 to 09 Jun 2003

Address #5: 4/21 Mill Lane, Kerikeri

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #6: 4/21 Mill Lane, Kerikeri

Registered address used from 02 Jul 2001 to 09 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Turner, Royce Kevin Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Turner, Amanda Jane Kerikeri
0293
New Zealand
Directors

Royce Kevin Turner - Director

Appointment date: 10 Apr 2001

Address: Kerikeri, 0293 New Zealand

Address used since 29 Apr 2022

Address: Kerikeri, 0294 New Zealand

Address used since 26 Nov 2020

Address: R D 2 Waipapa, Keri Keri, 0246 New Zealand

Address used since 28 Apr 2016


Amanda Jane Turner - Director

Appointment date: 10 Apr 2001

Address: Kerikeri, 0293 New Zealand

Address used since 29 Apr 2022

Address: Kerikeri, 0294 New Zealand

Address used since 26 Nov 2020

Address: R D 2 Waipapa, Kerikeri, 0246 New Zealand

Address used since 28 Apr 2016

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