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Arrow Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038358364
NZBN
800852
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway, Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Mar 2011

Arrow Refrigeration Limited, a registered company, was registered on 08 Mar 1996. 9429038358364 is the NZ business number it was issued. This company has been run by 3 directors: Phillip Joseph Miller - an active director whose contract started on 08 Mar 1996,
Karyn Louise Miller - an active director whose contract started on 08 Mar 1996,
Philip Joseph Miller - an active director whose contract started on 08 Mar 1996.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Arrow Refrigeration Limited had been using C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 03 Mar 2011.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 24 Jan 2008 to 03 Mar 2011

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 05 Apr 2002 to 24 Jan 2008

Address: 6 Katui Street, Milford, Auckland

Registered address used from 11 Apr 2000 to 05 Apr 2002

Address: 6 Katui Street, Milford, Auckland

Physical address used from 08 Mar 1996 to 05 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miller, Karyn Louise Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Miller, Phillip Joseph Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Miller, Phillip Joseph Herne Bay
Auckland
1011
New Zealand
Individual Miller, Karyn Louise Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Philip Joseph Herne Bay
Auckland
1011
New Zealand
Individual Miller, Philip Joseph Herne Bay
Auckland
1011
New Zealand
Directors

Phillip Joseph Miller - Director

Appointment date: 08 Mar 1996

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Jan 2013


Karyn Louise Miller - Director

Appointment date: 08 Mar 1996

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Jan 2013


Philip Joseph Miller - Director

Appointment date: 08 Mar 1996

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Jan 2013

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