Central Otago Refrigeration & Engineering Limited, a registered company, was started on 11 Sep 2015. 9429041974643 is the business number it was issued. "Refrigeration equipment installation" (ANZSIC E323330) is how the company has been categorised. This company has been supervised by 2 directors: Jeffrey Kenneth Gaw - an active director whose contract started on 11 Sep 2015,
Edward Francis Clouston - an inactive director whose contract started on 28 Sep 2015 and was terminated on 27 Apr 2022.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Central Otago Refrigeration & Engineering Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address until 01 Feb 2022.
Other names for the company, as we identified at BizDb, included: from 11 Sep 2015 to 28 Apr 2022 they were named Pac Refrigeration & Engineering Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 07 Sep 2020 to 01 Feb 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 22 Aug 2019 to 01 Feb 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 11 Sep 2015 to 07 Sep 2020
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 11 Sep 2015 to 22 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gaw, Delannie Jane |
Rd 1 Alexandra 9391 New Zealand |
20 May 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Gaw, Jeffrey Kenneth |
Rd 1 Alexandra 9391 New Zealand |
11 Sep 2015 - |
Jeffrey Kenneth Gaw - Director
Appointment date: 11 Sep 2015
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 20 May 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 11 Sep 2015
Edward Francis Clouston - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 27 Apr 2022
Address: Clyde, Clyde, 9330 New Zealand
Address used since 28 Sep 2015
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