Shortcuts

B A P 2021 Limited

Type: NZ Limited Company (Ltd)
9429040412566
NZBN
103108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349460
Industry classification code
Refrigeration Equipment Wholesaling - Commercial
Industry classification description
Current address
1 Dilworth Terrace
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Feb 2014
1 Dilworth Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 28 Feb 2014
Po Box 37004
Parnell
Auckland 1151
New Zealand
Postal address used since 03 Jul 2020

B A P 2021 Limited, a registered company, was incorporated on 29 May 1978. 9429040412566 is the number it was issued. "Refrigeration equipment wholesaling - commercial" (ANZSIC F349460) is how the company has been categorised. The company has been run by 2 directors: Sharon Lanie Prichard - an active director whose contract began on 29 May 1978,
Bruce Andrew Prichard - an active director whose contract began on 29 May 1978.
Updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: Po Box 37004, Parnell, Auckland, 1151 (category: postal, office).
B A P 2021 Limited had been using 3 Eastbourne Road, Remuera, Auckland 5 as their registered address up to 28 Feb 2014.
Previous names for this company, as we managed to find at BizDb, included: from 29 May 1978 to 01 Oct 2021 they were named Fridge Freezer Hire Services Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 9900 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (0.5%). Finally we have the 3rd share allotment (50 shares 0.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 57 Parnell Rise, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 03 Jul 2020

Principal place of activity

57 Parnell Rise, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 3 Eastbourne Road, Remuera, Auckland 5, 1050 New Zealand

Registered address used from 20 Sep 2013 to 28 Feb 2014

Address #2: 3 Eastbourne Road, Remuera, Auckland 5 New Zealand

Physical address used from 01 Sep 1997 to 28 Feb 2014

Address #3: First Floor, Colombus House, 52 Symonds Street, Auckland 1

Registered address used from 18 Jun 1997 to 18 Jun 1997

Address #4: 3 Eastbourne Road, Remuera, Auckland 5 New Zealand

Registered address used from 18 Jun 1997 to 20 Sep 2013

Address #5: 3 Eastbourne Road, Remuera, Auckland 5

Registered address used from 30 Aug 1995 to 18 Jun 1997

Contact info
64 09 3739996
03 Jul 2020 Phone
mail@fridge-freezer.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.fridge-freezer.co.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Prichard, Bruce Andrew Parnell
Auckland
1052
New Zealand
Individual Prichard, Sharon Lanie Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Prichard, Bruce Andrew Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Prichard, Sharon Lanie Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Cecilia Margaret Remuera
Auckland
Directors

Sharon Lanie Prichard - Director

Appointment date: 29 May 1978

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Feb 2014


Bruce Andrew Prichard - Director

Appointment date: 29 May 1978

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Feb 2014

Nearby companies

S L P 2021 Limited
1 Dilworth Terrace

Shoes For Kids Charitable Trust Board
2a/15 Augustus Terrace

Sm Constructions Limited
24 Augustus Terrace

Amrock Builders Limited
24 Augustus Terrace

Bolledo & Co Limited
24 Augustus Terrace

German Imports Limited
10/77 The Strand

Similar companies

Beijer Ref Holdings Limited
Metrix Building, 155 The Strand

Commercial Refrigeration Limited
Whk

Patton Limited
Metrix Building, 155 The Strand

Realcold Nz Limited
Level 3, 37 Galway Street

S L P 2021 Limited
1 Dilworth Terrace

Temprite Refrigeration (auckland) Limited
Level 3