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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lavell, Jacqueline Margaret |
Haruru Haruru 0204 New Zealand |
02 Apr 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Lavell, Jacqueline Margaret |
Haruru Haruru 0204 New Zealand |
09 May 2005 - |
Individual | Lavell, Joseph Mark |
Haruru Haruru 0204 New Zealand |
09 May 2005 - |
Entity (NZ Limited Company) | Whitelaw Weber Trustee Services Limited Shareholder NZBN: 9429035753902 |
Kerikeri 0230 New Zealand |
15 Dec 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lavell, Joseph Mark |
Haruru Haruru 0204 New Zealand |
02 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whitelaw Weber Trustee Services Limited Shareholder NZBN: 9429035753902 Company Number: 1406027 |
09 May 2005 - 03 Nov 2014 | |
Entity | Whitelaw Weber Trustee Services Limited Shareholder NZBN: 9429035753902 Company Number: 1406027 |
09 May 2005 - 03 Nov 2014 |
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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