Central Refrigeration Services Limited, a registered company, was incorporated on 02 Oct 1969. 9429040101170 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Henry Martin Higgs - an active director whose contract started on 30 Apr 2019,
Charles R Higgs - an inactive director whose contract started on 26 Jul 1989 and was terminated on 21 Feb 2022,
Henry J Higgs - an inactive director whose contract started on 26 Jul 1989 and was terminated on 13 Feb 2017.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (types include: registered, physical).
Central Refrigeration Services Limited had been using Balance House, 37 Miriama Street, Taumarunui as their registered address until 17 May 2018.
A total of 132000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 131980 shares (99.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (0.02%).
Previous addresses
Address: Balance House, 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 10 Aug 2011 to 17 May 2018
Address: C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 15 Jul 2010 to 10 Aug 2011
Address: C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui New Zealand
Physical & registered address used from 19 Jul 2007 to 15 Jul 2010
Address: C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui
Physical & registered address used from 11 Jul 2005 to 19 Jul 2007
Address: C/- Peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama House, Taumarunui
Physical address used from 29 Jul 2001 to 29 Jul 2001
Address: C/- Peach Cornwell Limited, St Floor, Professional House, 45 Miriama House, Taumarunui
Physical address used from 29 Jul 2001 to 11 Jul 2005
Address: 121 Hakiaha Street,, Taumarunui
Physical address used from 14 Oct 1999 to 29 Jul 2001
Address: 121 Hakiaha Street,, Taumarunui
Registered address used from 14 Oct 1999 to 11 Jul 2005
Basic Financial info
Total number of Shares: 132000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 131980 | |||
| Other (Other) | Higgs, Henry Martin & Yvonne Elizabeth And Peach Cornwall Trustees Limited |
Rd 2 Taumarunui 3992 New Zealand |
05 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Higgs, Henry Martin |
Rd 2 Taumarunui 3992 New Zealand |
02 Oct 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgs, Charles Rodney |
Taumarunui 3920 New Zealand |
02 Oct 1969 - 28 Feb 2022 |
| Individual | Higgs, Marie Jocelyn |
Rd 4 Coromandel 3584 New Zealand |
02 Oct 1969 - 10 Sep 2024 |
| Individual | Higgs, Marie Jocelyn |
Taumarunui 3992 New Zealand |
02 Oct 1969 - 10 Sep 2024 |
| Other | Marie Jocelyn Higgs, Henry Martin Higgs, Katherine Louisa Mcconnell, John Daniel Higgs |
Rd 2 Taumarunui 3992 New Zealand |
05 Jul 2006 - 10 Sep 2024 |
| Individual | Higgs, Henry Jack |
Taumarunui 3992 New Zealand |
02 Oct 1969 - 24 Jul 2020 |
| Other | Higgs, Charles Rodney |
Taumarunui 3920 New Zealand |
02 Oct 1969 - 28 Feb 2022 |
Henry Martin Higgs - Director
Appointment date: 30 Apr 2019
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 01 Jul 2024
Address: Hikumutu, Taumarunui, 3992 New Zealand
Address used since 30 Apr 2019
Charles R Higgs - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 21 Feb 2022
Address: Taumarunui, 3920 New Zealand
Address used since 24 Jul 2015
Henry J Higgs - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 13 Feb 2017
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 24 Jul 2015