Eden Refrigeration Limited, a registered company, was launched on 11 Mar 1996. 9429038363214 is the New Zealand Business Number it was issued. "Ventilation equipment installation nec" (business classification E323340) is how the company has been categorised. The company has been supervised by 2 directors: Shane Dylan Mcgurk - an active director whose contract started on 11 Mar 1996,
Charlene Eve Mcgurk - an active director whose contract started on 11 Mar 1996.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: Unit 1, 84 Spartan Road, Takanini, Auckland, 2105 (physical address),
Unit 1, 84 Spartan Road, Takanini, Auckland, 2105 (service address),
Unit 1, 84 Spartan Road, Takanini, Takanini, 2105 (office address),
Unit 1, 84 Spartan Road, Takanini, Takanini, 2105 (delivery address) among others.
Eden Refrigeration Limited had been using 2/51 Rangi Rd, Takanini, Auckland as their physical address until 11 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Unit 1, 84 Spartan Road, Takanini, Auckland, 2105 New Zealand
Physical & service address used from 11 Jun 2021
Principal place of activity
Unit 1, 84 Spartan Road, Takanini, Takanini, 2105 New Zealand
Previous addresses
Address #1: 2/51 Rangi Rd, Takanini, Auckland, 2105 New Zealand
Physical address used from 12 Jun 2013 to 11 Jun 2021
Address #2: 2 51 Rangi Rd, Takanini New Zealand
Physical address used from 25 Jun 2008 to 12 Jun 2013
Address #3: 69 Wairere Road, Manurewa, Auckland
Registered address used from 17 Jul 2001 to 17 Jul 2001
Address #4: 69 Wairere Rd, Manurewa, Auckland New Zealand
Registered address used from 17 Jul 2001 to 12 Jun 2012
Address #5: 69 Wairere Road, Manurewa, Auckland
Physical address used from 17 Jul 2001 to 25 Jun 2008
Address #6: 17a Adams Road, Manurewa, Auckland
Registered & physical address used from 01 Jul 2001 to 17 Jul 2001
Address #7: 55b Arimu Road, Papakura
Registered address used from 11 Apr 2000 to 01 Jul 2001
Address #8: 55b Arimu Road, Papakura
Registered address used from 31 Mar 1998 to 11 Apr 2000
Address #9: 55b Arimu Road, Papakura
Physical address used from 31 Mar 1998 to 01 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgurk, Shane Dylan |
Manurewa Auckland |
11 Mar 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcgurk, Charlene Eve |
Manurewa Auckland |
11 Mar 1996 - |
Shane Dylan Mcgurk - Director
Appointment date: 11 Mar 1996
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 12 May 2010
Charlene Eve Mcgurk - Director
Appointment date: 11 Mar 1996
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 12 May 2010
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