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Northfreeze Refrigeration & Electrical Limited

Type: NZ Limited Company (Ltd)
9429036954025
NZBN
1126581
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 05 Oct 2007
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 05 Oct 2007
Unit 4, 16 Baffin Street
Opua
Opua 0200
New Zealand
Delivery address used since 12 Nov 2019

Northfreeze Refrigeration & Electrical Limited, a registered company, was registered on 02 Apr 2001. 9429036954025 is the New Zealand Business Number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company has been classified. The company has been managed by 2 directors: Joseph Mark Lavell - an active director whose contract began on 02 Apr 2001,
Jacqueline Margaret Lavell - an active director whose contract began on 02 Apr 2001.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Unit 4, 15 Baffin Street, Opua, Opua, 0200 (delivery address),
Unit 4, 16 Baffin Street, Opua, Opua, 0200 (delivery address),
10 Fairway Drive, Kerikeri (registered address),
10 Fairway Drive, Kerikeri, Northland, 0230 (physical address) among others.
Northfreeze Refrigeration & Electrical Limited had been using Whitelaw Weber Limited, First Floor, 3 Cobham Road, Kerikeri as their registered address up to 05 Oct 2007.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 4, 15 Baffin Street, Opua, Opua, 0200 New Zealand

Delivery address used from 22 Nov 2023

Principal place of activity

10 Admiralty Drive, Haruru, Haruru, 0204 New Zealand


Previous addresses

Address #1: Whitelaw Weber Limited, First Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 21 Jan 2005 to 05 Oct 2007

Address #2: C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Registered & physical address used from 02 Apr 2001 to 21 Jan 2005

Contact info
64 9 4027094
05 Nov 2018 Phone
northfreeze1@outlook.com
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
northfreeze1@outlook.com
05 Nov 2018 Email
No website
Website
www.northfreeze.co.nz
12 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lavell, Jacqueline Margaret Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Lavell, Jacqueline Margaret Haruru
Haruru
0204
New Zealand
Individual Lavell, Joseph Mark Haruru
Haruru
0204
New Zealand
Entity (NZ Limited Company) Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lavell, Joseph Mark Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Company Number: 1406027
Entity Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Company Number: 1406027
Directors

Joseph Mark Lavell - Director

Appointment date: 02 Apr 2001

Address: Haruru, Haruru, 0204 New Zealand

Address used since 16 Sep 2014


Jacqueline Margaret Lavell - Director

Appointment date: 02 Apr 2001

Address: Haruru, Haruru, 0204 New Zealand

Address used since 16 Sep 2014

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