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Refrigeration Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429040337500
NZBN
142045
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3500
Individual Coupland, Amanda Kay Glendhu Bay
Wanaka
9382
New Zealand
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
Individual Coupland, Michael Raymond Glendhu Bay
Wanaka
9382
New Zealand
Individual Coupland, Amanda Kay Glendhu Bay
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 3500
Individual Coupland, Michael Raymond Glendhu Bay
Wanaka
9382
New Zealand
Directors

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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