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Central Refrigeration Services Limited

Type: NZ Limited Company (Ltd)
9429040101170
NZBN
190307
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Registered & physical & service address used since 17 May 2018

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%).

Addresses

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

Contact info
64 07 8957348
23 Jul 2021 Phone
centralspot@xtra.co.nz
23 Jul 2021 Email
Financial Data

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
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
Shares Allocation #2 Number of Shares: 20
Individual Higgs, Henry Martin Rd 2
Taumarunui
3992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgs, Charles Rodney Taumarunui
3920
New Zealand
Individual Higgs, Marie Jocelyn Rd 4
Coromandel
3584
New Zealand
Individual Higgs, Marie Jocelyn Taumarunui
3992
New Zealand
Other Marie Jocelyn Higgs, Henry Martin Higgs, Katherine Louisa Mcconnell, John Daniel Higgs Rd 2
Taumarunui
3992
New Zealand
Individual Higgs, Henry Jack Taumarunui
3992
New Zealand
Other Higgs, Charles Rodney Taumarunui
3920
New Zealand
Directors

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