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Fridgetech Marine Limited

Type: NZ Limited Company (Ltd)
9429037557997
NZBN
965289
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
21 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Sep 2019
P O Box 302419
North Harbour
Auckland 0751
New Zealand
Postal address used since 02 Sep 2022
21 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 02 Sep 2022

Fridgetech Marine Limited, a registered company, was registered on 18 Jun 1999. 9429037557997 is the NZ business identifier it was issued. "Marine equipment retailing" (business classification G424550) is how the company was categorised. The company has been managed by 1 director, named Gregory Raymond Knight - an active director whose contract began on 18 Jun 1999.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: P O Box 302419, North Harbour, Auckland, 0751 (types include: postal, office).
Fridgetech Marine Limited had been using 34 Tarndale Grove, Rosedale, Auckland as their physical address up until 11 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

21 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 34 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 05 Feb 2015 to 11 Sep 2019

Address #2: 1145 Whangaparaoa Road, Gulf Harbour, Whangaparaoa New Zealand

Physical address used from 23 Jul 2004 to 05 Feb 2015

Address #3: 1145 Whangaparaoa Road, Gulf Harboour,whangaparaoa New Zealand

Registered address used from 23 Jul 2004 to 05 Feb 2015

Address #4: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland

Registered address used from 19 Sep 2002 to 23 Jul 2004

Address #5: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Physical address used from 09 Sep 2002 to 23 Jul 2004

Address #6: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Registered address used from 09 Sep 2002 to 19 Sep 2002

Address #7: Grant Vennell, Chartered Accountant, 683 Whangaparaoa Road, Whangaparaoa

Registered address used from 12 Apr 2000 to 09 Sep 2002

Address #8: Grant Vennell, Chartered Accountant, 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 18 Jun 1999 to 09 Sep 2002

Contact info
64 9 4151456
04 Sep 2018 Phone
info@fridgetech.co.nz
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
info@fridgetech.co.nz
04 Sep 2018 Email
www.fridgetech.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Knight, Gregory Raymond Dairy Flat
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Knight, Sharon Maree Dairy Flat
Albany
0794
New Zealand
Directors

Gregory Raymond Knight - Director

Appointment date: 18 Jun 1999

Address: Dairy Flat, Albany, 0794 New Zealand

Address used since 01 Sep 2015

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