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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Welsh, Kevin |
Mangere Auckland 2022 New Zealand |
11 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1800 | |||
Individual | Stainton, Melville Grant |
St Heliers Auckland 1071 New Zealand |
11 Sep 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Tony John |
Greenhithe Auckland 0632 New Zealand |
11 Sep 1975 - 08 Oct 2010 |
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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