Refrigeration Solutions Nz Limited, a registered company, was started on 05 Jul 1982. 9429040337500 is the number it was issued. This company has been run by 4 directors: Michael Raymond Coupland - an active director whose contract started on 29 Apr 1993,
Amanda Kaye Coupland - an active director whose contract started on 30 Oct 1998,
Stephen James Good - an inactive director whose contract started on 02 Dec 1991 and was terminated on 30 Oct 1998,
Alan Robert Morgan - an inactive director whose contract started on 02 Dec 1991 and was terminated on 29 Apr 1993.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: physical, registered).
Refrigeration Solutions Nz Limited had been using 5/45 Heaton Street, Timaru as their physical address up to 15 Feb 2019.
Past names used by this company, as we identified at BizDb, included: from 21 Feb 2002 to 01 Apr 2019 they were named Southwest Refrigeration Limited, from 05 Jul 1982 to 21 Feb 2002 they were named Thompsons Refrigeration Services Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 3500 shares (35 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 3000 shares (30 per cent). Finally we have the next share allotment (3500 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 11 Dec 2017 to 15 Feb 2019
Address: 104 Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 06 Mar 2014 to 11 Dec 2017
Address: 100-104 Sophia Street, Timaru New Zealand
Physical address used from 01 Jul 1998 to 06 Mar 2014
Address: -
Physical address used from 01 Jul 1998 to 01 Jul 1998
Address: 100-104 Sophia Street, Timaru New Zealand
Registered address used from 01 Jul 1997 to 06 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Individual | Coupland, Amanda Kay |
Glendhu Bay Wanaka 9382 New Zealand |
24 May 2004 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 |
45 Heaton Street Timaru 7910 New Zealand |
13 Oct 2010 - |
Individual | Coupland, Michael Raymond |
Glendhu Bay Wanaka 9382 New Zealand |
24 May 2004 - |
Individual | Coupland, Amanda Kay |
Glendhu Bay Wanaka 9382 New Zealand |
24 May 2004 - |
Shares Allocation #3 Number of Shares: 3500 | |||
Individual | Coupland, Michael Raymond |
Glendhu Bay Wanaka 9382 New Zealand |
24 May 2004 - |
Michael Raymond Coupland - Director
Appointment date: 29 Apr 1993
Address: Glendhu Bay, Wanaka, 9382 New Zealand
Address used since 05 Jun 2015
Amanda Kaye Coupland - Director
Appointment date: 30 Oct 1998
Address: Glendhu Bay, Wanaka, 9382 New Zealand
Address used since 05 Jun 2015
Stephen James Good - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 30 Oct 1998
Address: Timaru,
Address used since 02 Dec 1991
Alan Robert Morgan - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 29 Apr 1993
Address: Timaru,
Address used since 02 Dec 1991
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