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Eden Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038363214
NZBN
715416
Company Number
Registered
Company Status
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
E323315
Industry classification code
Freezer Room Construction
Industry classification description
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
69 Wairere Road
The Gardens
Auckland 2105
New Zealand
Registered address used since 12 Jun 2012
P O Box 129
Takanini
Auckland 2245
New Zealand
Postal address used since 05 Jun 2020
Unit 1, 84 Spartan Road
Takanini
Takanini 2105
New Zealand
Office & delivery address used since 02 Jun 2021

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).

Addresses

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

Contact info
64 21 709640
Phone
office@edenair.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
office@edenair.co.nz
05 Jun 2020 Email
www.edenair.co.nz
05 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcgurk, Shane Dylan Manurewa
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Mcgurk, Charlene Eve Manurewa
Auckland
Directors

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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