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Action Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429039928139
NZBN
247006
Company Number
Registered
Company Status
Current address
19 Findlay Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 10 Aug 1998
19 Findlay Street
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 23 Jun 1999

Action Refrigeration Limited, a registered company, was registered on 13 Jul 1984. 9429039928139 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Stuart Andrew Ray - an active director whose contract began on 07 May 1986.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: 19 Findlay Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Action Refrigeration Limited had been using 1/33 Arthur Street, Ellerslie, Auckland as their physical address up to 23 Jun 1999.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 750 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent).

Addresses

Previous addresses

Address #1: 1/33 Arthur Street, Ellerslie, Auckland

Physical address used from 23 Jun 1999 to 23 Jun 1999

Address #2: 1/33 Arthur Street, Ellerslie, Auckland

Registered address used from 10 Aug 1998 to 10 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Ray, Stuart Andrew Ellerslie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ray, Janet Ellerslie
Directors

Stuart Andrew Ray - Director

Appointment date: 07 May 1986

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 May 1986

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