Refrigeration Rentals Limited, a registered company, was incorporated on 19 Mar 1997. 9429038131752 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Robert Logan Begg - an active director whose contract began on 19 Mar 1997.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Caroline Heights, Rd 6, Omaha, 0986 (types include: registered, service).
Refrigeration Rentals Limited had been using 7 Maidstone Street, Ponsonby, Auckland as their registered address up to 19 Sep 2006.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8%).
Previous addresses
Address #1: 7 Maidstone Street, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 19 Sep 2006
Address #2: 7 Maidstone Street, Ponsonby, Auckland
Physical address used from 05 Apr 2000 to 05 Apr 2000
Address #3: 7 Maidstone Street, Ponsonby, Auckland
Registered address used from 05 Apr 2000 to 11 Apr 2000
Address #4: Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Physical address used from 05 Apr 2000 to 19 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Begg, Robert Logan |
Rd 6 Omaha 0986 New Zealand |
19 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | C W M Trustee Company Limited Shareholder NZBN: 9429034590157 |
Ponsonby Auckland 1021 New Zealand |
27 Feb 2007 - |
| Individual | Begg, Robert Logan |
Rd 6 Omaha 0986 New Zealand |
19 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Begg, Annemarie Elizabeth |
Newton Auckland |
19 Mar 1997 - 12 Sep 2006 |
| Individual | Begg, Annemarie Elizabeth |
Newton Auckland |
19 Mar 1997 - 12 Sep 2006 |
| Other | Nicholas Corporate Trustee Co Ltd | 19 Mar 1997 - 27 Jun 2010 | |
| Other | Null - Nicholas Corporate Trustee Co Ltd | 19 Mar 1997 - 27 Jun 2010 |
Robert Logan Begg - Director
Appointment date: 19 Mar 1997
Address: Albany, North Shore City, 0632 New Zealand
Address used since 16 Sep 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Oct 2017
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 01 Apr 2019
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