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White Refrigeration (1988) Limited

Type: NZ Limited Company (Ltd)
9429039380708
NZBN
416746
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical address used since 07 Aug 2018
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & service address used since 29 May 2024

White Refrigeration (1988) Limited, a registered company, was incorporated on 01 Dec 1988. 9429039380708 is the NZBN it was issued. The company has been supervised by 4 directors: Annemarie Elizabeth Begg - an active director whose contract started on 18 Oct 2006,
Robert Logan Begg - an inactive director whose contract started on 20 Jun 1991 and was terminated on 18 Oct 2006,
Annemarie Elizabeth Begg - an inactive director whose contract started on 20 Jun 1991 and was terminated on 11 Jun 1998,
Brian Moncrieffe Begg - an inactive director whose contract started on 20 Jun 1991 and was terminated on 31 May 1996.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, service).
White Refrigeration (1988) Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address until 29 May 2024.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group consists of 99997 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 3 shares (0 per cent).

Addresses

Previous addresses

Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered & service address used from 07 Aug 2018 to 29 May 2024

Address #2: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Jul 2018 to 07 Aug 2018

Address #3: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 29 Jun 2012 to 30 Jul 2018

Address #4: C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 28 Feb 2007 to 29 Jun 2012

Address #5: 7 Maidstone Street, Ponsonby

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address #6: 7 Maidstone Street, Ponsonby

Registered address used from 05 Apr 2000 to 28 Feb 2007

Address #7: Level 1, 63 Ponsonby Road, Posonby, Auckland

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address #8: 2 Crummer Road, Posonby, Auckland

Registered address used from 10 Mar 1997 to 05 Apr 2000

Address #9: 10 Toroa St, Torbay, Auckland 10

Registered address used from 17 Jun 1991 to 10 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99997
Other (Other) C W M Trustee Company Ltd Grey Lynn
Auckland
1021
New Zealand
Individual Begg, Annemarie Elizabeth Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Begg, Annemarie Elizabeth Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Begg, Robert Logan Takapuna
Auckland
Individual Begg, Robert Logan Takapuna
Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Begg, Robert Logan Takapuna
Auckland
Directors

Annemarie Elizabeth Begg - Director

Appointment date: 18 Oct 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Jun 2016


Robert Logan Begg - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 18 Oct 2006

Address: Takapuna, Auckland,

Address used since 20 Jun 1991


Annemarie Elizabeth Begg - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 11 Jun 1998

Address: Albany,

Address used since 20 Jun 1991


Brian Moncrieffe Begg - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 31 May 1996

Address: Torbay,

Address used since 20 Jun 1991

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