Specialised Refrigeration Services New Zealand Limited

Specialised Refrigeration Services New Zealand Limited, a registered company, was started on 23 Aug 1996. 9429038270130 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Robert James Harvey - an active director whose contract began on 01 May 2023,
John Francis Digney - an active director whose contract began on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract began on 23 Aug 1996 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract began on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract began on 23 Aug 1996 and was terminated on 01 May 2023.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: Po Box 908, Wellington, Wellington, 6140 (type: postal, registered).
Specialised Refrigeration Services New Zealand Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up until 02 Jun 2022.
A single entity controls all company shares (exactly 1000 shares) - Qube Nz Limited - located at 6140, Mount Maunganui, Mount Maunganui.

Previous addresses

Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2018 to 02 Jun 2022

Address #2: Pwc, 113-119 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 21 May 2014 to 13 Jul 2018

Address #3: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 27 Jan 2009 to 21 May 2014

Address #4: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 09 Jul 2005 to 27 Jan 2009

Address #5: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 06 Mar 2003 to 09 Jul 2005

Address #6: Odlin Mcgrath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 26 Feb 2002 to 06 Mar 2003

Address #7: Odlin Mcgrath Chartered Accountants, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 13 Mar 2001 to 26 Feb 2002

Address #8: Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 11 Apr 2000 to 13 Mar 2001

Address #9: Odlin Mcgrath Chartered Accountants, 3rd Floor, 45 Knights Road, Lower Hutt

Registered address used from 04 Mar 1999 to 11 Apr 2000

Address #10: Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 04 Mar 1998 to 04 Mar 1999

Address #11: Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt

Physical address used from 26 Aug 1996 to 26 Aug 1996

Previous Shareholders

Robert James Harvey - Director

Appointment date: 01 May 2023

John Francis Digney - Director

Appointment date: 01 May 2023

ASIC Name: Qube Logistics (aust) Pty Ltd

Grant William Tregurtha - Director (Inactive)

Appointment date: 23 Aug 1996

Termination date: 01 Nov 2023

Iain David Hill - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Nov 2023

Dion Brent Ross - Director (Inactive)

Appointment date: 23 Aug 1996

Termination date: 01 May 2023

Zoe Nadia Dryden - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 30 Nov 2004