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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Active Solutions Trading Limited Shareholder NZBN: 9429052418310 |
Auckland 1010 New Zealand |
19 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duff, Craig Wayne |
Harewood Christchurch 5 |
09 Apr 2009 - 19 Nov 2024 |
| Individual | Green, Sherryn Frances |
Rangiora R D 1 New Zealand |
02 Dec 1999 - 19 Nov 2024 |
| Individual | Duff, Karen Anne |
Harewood Christchurch 5 New Zealand |
02 Dec 1999 - 19 Nov 2024 |
| Individual | Duff, Karen Anne |
Harewood Christchurch 5 New Zealand |
02 Dec 1999 - 19 Nov 2024 |
| Individual | Duff, Karen Anne |
Harewood Christchurch 5 New Zealand |
02 Dec 1999 - 19 Nov 2024 |
| Individual | Duff, Craig Wayne |
Harewood Christchurch 5 |
09 Apr 2009 - 19 Nov 2024 |
| Individual | Schafer, Debbie Nicole |
Riccarton Christchurch 8041 New Zealand |
27 Oct 2017 - 19 Nov 2024 |
| Individual | Miller-o'brien, Catherine Dinah |
St Albans Christchurch 8014 New Zealand |
27 Oct 2017 - 19 Nov 2024 |
| Individual | Janssen, Brendan Theo |
Riccarton Christchurch 8041 New Zealand |
27 Oct 2017 - 19 Nov 2024 |
| Individual | Green, Sherryn Frances |
Rangiora R D 1 New Zealand |
02 Dec 1999 - 19 Nov 2024 |
| Individual | Green, Sherryn Frances |
Rangiora R D 1 New Zealand |
02 Dec 1999 - 19 Nov 2024 |
| Individual | Long, Sarah Jane Caroline |
70 Raddens Road R D 2 Kaiapoi 7692 New Zealand |
26 Nov 2014 - 19 Nov 2024 |
| Individual | Lindo, Hugh Simon |
Rd2 Kaiapoi New Zealand |
04 May 2006 - 19 Nov 2024 |
| Individual | Long, Brent Thomas |
70 Raddens Road R D 2 Kaiapoi 7692 New Zealand |
26 Nov 2014 - 19 Nov 2024 |
| Individual | Green, Graeme John |
Rangiora R D 1 |
09 Apr 2009 - 19 Nov 2024 |
| Individual | Green, Graeme John |
Rangiora R D 1 |
09 Apr 2009 - 19 Nov 2024 |
| Individual | Higham, Kathryn Marie |
Bryndwr Christchurch 8053 New Zealand |
27 Oct 2017 - 19 Nov 2024 |
| Individual | Higham, David Barry |
Bryndwr Christchurch 8053 New Zealand |
27 Oct 2017 - 19 Nov 2024 |
| Individual | Duff, Craig Wayne |
Harewood Christchurch 5 New Zealand |
02 Dec 1999 - 19 Nov 2024 |
| Individual | Green, Graeme John |
Rangiora R D 1 New Zealand |
02 Dec 1999 - 19 Nov 2024 |
| Individual | Bright, Megan Lee |
Lincoln Lincoln 7608 New Zealand |
27 Oct 2017 - 19 Nov 2024 |
| Individual | Bright, Jared |
Lincoln Lincoln 7608 New Zealand |
27 Oct 2017 - 19 Nov 2024 |
| Entity | Solander Finance Limited Shareholder NZBN: 9429032556339 Company Number: 2173483 |
09 Apr 2009 - 26 Nov 2014 | |
| Individual | Smith, Richard Vaughan |
Christchurch New Zealand |
04 May 2006 - 26 Nov 2014 |
| Entity | Solander Finance Limited Shareholder NZBN: 9429032556339 Company Number: 2173483 |
09 Apr 2009 - 26 Nov 2014 | |
| Other | Null - Brent Long Family Trust | 02 May 2006 - 02 May 2006 | |
| Other | Brent Long Family Trust | 02 May 2006 - 02 May 2006 |
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
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