Warren Refrigeration Services Limited was incorporated on 21 Nov 2013 and issued a New Zealand Business Number of 9429041004425. The registered LTD company has been managed by 1 director, named Warren Robert Peel - an active director whose contract started on 21 Nov 2013.
According to our data (last updated on 04 Apr 2024), the company uses 1 address: 10 Clough Road, Paroa, Greymouth, 7805 (category: physical, registered).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peel, Connor (an individual) located at Paroa, Greymouth postcode 7805.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Peel, Warren Robert - located at Paroa, Greymouth.
The next share allocation (400 shares, 40%) belongs to 1 entity, namely:
Peel, Antoinette Kenyon, located at Paroa, Greymouth (an individual). Warren Refrigeration Services Limited is categorised as "Refrigeration equipment installation" (business classification E323330).
Principal place of activity
10 Clough Road, Paroa, Greymouth, 7805 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Peel, Connor |
Paroa Greymouth 7805 New Zealand |
14 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Peel, Warren Robert |
Paroa Greymouth 7805 New Zealand |
21 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Peel, Antoinette Kenyon |
Paroa Greymouth 7805 New Zealand |
21 Nov 2013 - |
Warren Robert Peel - Director
Appointment date: 21 Nov 2013
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 21 Nov 2013
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