Beijer Ref Holdings Limited, a registered company, was registered on 27 Mar 2015. 9429041678084 is the NZ business identifier it was issued. "Refrigeration equipment wholesaling - commercial" (business classification F349460) is how the company was categorised. The company has been run by 9 directors: Lars S. - an active director whose contract began on 16 Oct 2015,
Jonas S. - an active director whose contract began on 16 Oct 2015,
Karl Lewis Burke - an active director whose contract began on 07 Jul 2020,
Christopher N. - an active director whose contract began on 04 May 2022,
Katarina O. - an inactive director whose contract began on 07 Jul 2020 and was terminated on 04 May 2022.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 27 Pukekiwiriki Place, East Tamaki, Auckland, 2013 (physical address),
27 Pukekiwiriki Place, East Tamaki, Auckland, 2013 (service address),
Level 3, 37 Galway Street, Britomart, Auckland, 1010 (registered address).
Beijer Ref Holdings Limited had been using 88 Carbine Road, Mount Wellington, Auckland as their registered address up to 18 Sep 2017.
Previous addresses
Address #1: 88 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 24 Apr 2015 to 18 Sep 2017
Address #2: 88 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 24 Apr 2015 to 15 Aug 2018
Address #3: Metrix Building, 155 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 27 Mar 2015 to 24 Apr 2015
Basic Financial info
Total number of Shares: 7186985
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7186985 | |||
| Other (Other) | Beijer Ref Ab (publ) | 27 Mar 2015 - | |
Ultimate Holding Company
Lars S. - Director
Appointment date: 16 Oct 2015
Jonas S. - Director
Appointment date: 16 Oct 2015
ASIC Name: Beijer Ref Holdings Australia Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 12 Apr 2017
Address: Melbourne, Victoria, 3003 Australia
Address: Melbourne, Victoria, 3003 Australia
Karl Lewis Burke - Director
Appointment date: 07 Jul 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 31 Dec 2021
Address: Papakura, Auckland, 2110 New Zealand
Address used since 25 Nov 2021
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 07 Jul 2020
Christopher N. - Director
Appointment date: 04 May 2022
Katarina O. - Director (Inactive)
Appointment date: 07 Jul 2020
Termination date: 04 May 2022
Simon K. - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 07 Jul 2020
Philip James Hitchins - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 07 Jul 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Apr 2017
Sameer Handa - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 31 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2015
Per B. - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 16 Oct 2015
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