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Auckland Refrigerated Transport Limited

Type: NZ Limited Company (Ltd)
9429040655857
NZBN
67987
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Jul 2008

Auckland Refrigerated Transport Limited was registered on 01 Mar 1965 and issued a number of 9429040655857. This registered LTD company has been supervised by 3 directors: Christine Helen Taylor - an active director whose contract started on 08 May 2012,
Nelson Craig Taylor - an inactive director whose contract started on 21 Aug 1981 and was terminated on 16 May 2012,
Christine Helen Taylor - an inactive director whose contract started on 20 Aug 1981 and was terminated on 01 Nov 1996.
According to BizDb's database (updated on 18 May 2025), the company registered 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered).
Up to 14 Jul 2008, Auckland Refrigerated Transport Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address.
BizDb identified other names for the company: from 01 Mar 1965 to 28 Feb 1972 they were named South Auckland Meat Services Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Boston Trustees 2930 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 20% shares (exactly 1000 shares) and includes
Taylor, Christine Helen - located at Remuera, Auckland 1050.

Addresses

Previous addresses

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Registered & physical address used from 20 Jul 2004 to 14 Jul 2008

Address: 71 Melrose Place, Mt Roskill, Auckland

Physical address used from 21 Jul 1997 to 20 Jul 2004

Address: 71 Melrose Road, Mt Roskill

Registered address used from 08 Oct 1996 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Boston Trustees 2930 Limited
Shareholder NZBN: 9429030643529
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Taylor, Christine Helen Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Nelson Craig Remuera
Auckland 1050

New Zealand
Directors

Christine Helen Taylor - Director

Appointment date: 08 May 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2012


Nelson Craig Taylor - Director (Inactive)

Appointment date: 21 Aug 1981

Termination date: 16 May 2012

Address: Remuera, Auckland 1050,

Address used since 19 Nov 2009


Christine Helen Taylor - Director (Inactive)

Appointment date: 20 Aug 1981

Termination date: 01 Nov 1996

Address: Waterview, Auckland,

Address used since 20 Aug 1981

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