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Refrigerated Displays Limited

Type: NZ Limited Company (Ltd)
9429040477787
NZBN
95668
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Jan 2016

Refrigerated Displays Limited was launched on 11 Sep 1975 and issued an NZ business number of 9429040477787. This registered LTD company has been managed by 1 director, named Melville Grant Stainton - an active director whose contract began on 02 Sep 1991.
As stated in BizDb's database (updated on 16 Apr 2024), the company uses 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 21 Jan 2016, Refrigerated Displays Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
BizDb identified other names used by the company: from 17 Nov 1993 to 12 Nov 1997 they were called Imtex Manufacturing Limited, from 01 Aug 1984 to 17 Nov 1993 they were called Imtex Distributors Limited and from 11 Sep 1975 to 01 Aug 1984 they were called Refrigerated Systems Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Welsh, Kevin (an individual) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 1800 shares) and includes
Stainton, Melville Grant - located at St Heliers, Auckland 1071.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 29 Aug 2011 to 21 Jan 2016

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Sep 2005 to 29 Aug 2011

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 28 Aug 2003 to 07 Sep 2005

Address: 2 Pompalier Tce, Ponsonby, Auckland

Registered address used from 04 Sep 1998 to 28 Aug 2003

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 04 Sep 1998 to 28 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Welsh, Kevin Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 1800
Individual Stainton, Melville Grant St Heliers
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Tony John Greenhithe
Auckland 0632

New Zealand
Directors

Melville Grant Stainton - Director

Appointment date: 02 Sep 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2015

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