Realcold Nz Limited, a registered company, was started on 09 Jul 2015. 9429041819067 is the business number it was issued. "Refrigeration equipment wholesaling - commercial" (business classification F349460) is how the company was classified. The company has been supervised by 7 directors: Jonas S. - an active director whose contract began on 16 Oct 2015,
Karl Lewis Burke - an active director whose contract began on 04 Apr 2017,
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,
Simon K. - an inactive director whose contract began on 09 Jul 2015 and was terminated on 07 Jul 2020.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (types include: physical, service).
Realcold Nz Limited had been using 88 Carbine Road, Mount Wellington, Auckland as their physical address until 14 Sep 2018.
Previous names used by this company, as we identified at BizDb, included: from 23 Jun 2015 to 04 Nov 2015 they were named B100 Limited.
A single entity controls all company shares (exactly 100 shares) - Beijer Ref Holdings Limited - located at 1010, Britomart, Auckland.
Previous addresses
Address #1: 88 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 09 Jul 2015 to 14 Sep 2018
Address #2: 88 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 09 Jul 2015 to 18 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Beijer Ref Holdings Limited Shareholder NZBN: 9429041678084 |
Britomart Auckland 1010 New Zealand |
09 Jul 2015 - |
Ultimate Holding Company
Jonas S. - Director
Appointment date: 16 Oct 2015
ASIC Name: Beijer Ref Holdings Australia Pty Ltd
Address: Melbourne, Victoria, 3003 Australia
Address: Melbourne, Victoria, 3003 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 12 Apr 2017
Karl Lewis Burke - Director
Appointment date: 04 Apr 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Nov 2021
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 04 Apr 2017
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: 09 Jul 2015
Termination date: 07 Jul 2020
Sameer Handa - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 31 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jul 2015
Per B. - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 16 Oct 2015
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