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Independent Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429037490980
NZBN
978139
Company Number
Registered
Company Status
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 17 Feb 2015

Independent Refrigeration Limited, a registered company, was registered on 08 Sep 1999. 9429037490980 is the NZ business number it was issued. This company has been managed by 1 director, named Gordon John Ian Faber - an active director whose contract started on 08 Sep 1999.
Updated on 15 May 2025, our database contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Independent Refrigeration Limited had been using 8 Richardson Street, Whakatane, Whakatane as their registered address up until 17 Feb 2015.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 19 shares (19%). Lastly we have the third share allotment (77 shares 77%) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Nov 2010 to 17 Feb 2015

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 05 Oct 2006 to 22 Nov 2010

Address: Rennie Smart & Lee, 52 Commerce St, Whakatane

Registered address used from 18 Sep 2001 to 05 Oct 2006

Address: Rennie Smart & Lee, 52 Commerce St, Whakatane

Physical address used from 18 Sep 2001 to 18 Sep 2001

Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 18 Sep 2001 to 05 Oct 2006

Address: Rennie Smart & Lee, 52 Commerce St, Whakatane

Registered address used from 12 Apr 2000 to 18 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Griessel, Kennith Casper Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Faber, Dean Robert Edgecumbe
Edgecumbe
3120
New Zealand
Individual Faber, Glynis Ann Ohope
Ohope
3121
New Zealand
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 77
Individual Faber, Gordon John Ian Ohope
Ohope
3121
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Faber, Dean Robert Edgecumbe
Edgecumbe
3120
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Faber, Glynis Ann Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griessal, Kennith Casper Whakatane
Whakatane
3120
New Zealand
Directors

Gordon John Ian Faber - Director

Appointment date: 08 Sep 1999

Address: Ohope, Ohope, 3121 New Zealand

Address used since 18 Jun 2015

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