Shortcuts

Active Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429037423445
NZBN
1003775
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Active Refrigeration Limited, a registered company, was incorporated on 02 Dec 1999. 9429037423445 is the NZ business identifier it was issued. The company has been run by 3 directors: Craig Wayne Duff - an active director whose contract started on 06 Jul 2000,
Graeme John Green - an active director whose contract started on 06 Jul 2000,
Paul Bryan Jarman - an inactive director whose contract started on 02 Dec 1999 and was terminated on 06 Jul 2000.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Active Refrigeration Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up to 28 Apr 2021.
A single entity controls all company shares (exactly 1000 shares) - Active Solutions Trading Limited - located at 8024, Auckland.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 19 Feb 2008 to 28 Apr 2021

Address: C/- Adair Anderson Ltd, 211 High Street, Rangiora New Zealand

Physical & registered address used from 26 May 2002 to 19 Feb 2008

Address: C/- Loughnan Jarman & Co, Shop 18a, Parklands Shopping Centre, Cnr Queenspark Dr & Chadbury Sts, Parklands, Christchurch New Zealand

Physical address used from 13 Jul 2000 to 13 Jul 2000

Address: C/- Loughnan Jarman & Co, Shop 18a, Parklands Shopping Centre, Cnr Queenspark Dr & Chadbury Sts, Parklands, Christchurch New Zealand

Registered address used from 13 Jul 2000 to 26 May 2002

Address: C/- Brain F Adair, 211 High Street, Rangiora New Zealand

Physical address used from 13 Jul 2000 to 26 May 2002

Address: C/- Loughnan Jarman & Co, Shop 18a, Parklands Shopping Centre, Cnr Queenspark Dr & Chadbury Sts, Parklands, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 13 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Active Solutions Trading Limited
Shareholder NZBN: 9429052418310
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Craig Wayne Harewood
Christchurch 5
Individual Green, Sherryn Frances Rangiora R D 1

New Zealand
Individual Duff, Karen Anne Harewood
Christchurch 5

New Zealand
Individual Duff, Karen Anne Harewood
Christchurch 5

New Zealand
Individual Duff, Karen Anne Harewood
Christchurch 5

New Zealand
Individual Duff, Craig Wayne Harewood
Christchurch 5
Individual Schafer, Debbie Nicole Riccarton
Christchurch
8041
New Zealand
Individual Miller-o'brien, Catherine Dinah St Albans
Christchurch
8014
New Zealand
Individual Janssen, Brendan Theo Riccarton
Christchurch
8041
New Zealand
Individual Green, Sherryn Frances Rangiora R D 1

New Zealand
Individual Green, Sherryn Frances Rangiora R D 1

New Zealand
Individual Long, Sarah Jane Caroline 70 Raddens Road
R D 2 Kaiapoi
7692
New Zealand
Individual Lindo, Hugh Simon Rd2
Kaiapoi

New Zealand
Individual Long, Brent Thomas 70 Raddens Road
R D 2 Kaiapoi
7692
New Zealand
Individual Green, Graeme John Rangiora R D 1
Individual Green, Graeme John Rangiora R D 1
Individual Higham, Kathryn Marie Bryndwr
Christchurch
8053
New Zealand
Individual Higham, David Barry Bryndwr
Christchurch
8053
New Zealand
Individual Duff, Craig Wayne Harewood
Christchurch 5

New Zealand
Individual Green, Graeme John Rangiora R D 1

New Zealand
Individual Bright, Megan Lee Lincoln
Lincoln
7608
New Zealand
Individual Bright, Jared Lincoln
Lincoln
7608
New Zealand
Entity Solander Finance Limited
Shareholder NZBN: 9429032556339
Company Number: 2173483
Individual Smith, Richard Vaughan Christchurch

New Zealand
Entity Solander Finance Limited
Shareholder NZBN: 9429032556339
Company Number: 2173483
Other Null - Brent Long Family Trust
Other Brent Long Family Trust
Directors

Craig Wayne Duff - Director

Appointment date: 06 Jul 2000

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 06 May 2010


Graeme John Green - Director

Appointment date: 06 Jul 2000

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 06 May 2010


Paul Bryan Jarman - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 06 Jul 2000

Address: Christchurch,

Address used since 02 Dec 1999

Nearby companies