Boss Refrigeration Limited, a registered company, was launched on 07 Sep 2016. 9429042554066 is the NZ business identifier it was issued. "Refrigeration equipment installation" (ANZSIC E323330) is how the company was categorised. This company has been supervised by 1 director, named Leigh Bryan Shergold - an active director whose contract started on 07 Sep 2016.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5/88 Tardale Road, Onekawa, Napier, 4110 (type: physical, service).
Boss Refrigeration Limited had been using 224 Flag Range Road, Rd 9, Hastings as their physical address until 12 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
224 Flag Range Road, Rd 9, Hastings, 4179 New Zealand
Previous address
Address #1: 224 Flag Range Road, Rd 9, Hastings, 4179 New Zealand
Physical address used from 07 Sep 2016 to 12 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Shergold, Kelly Maree |
Rd 9 Hastings 4179 New Zealand |
07 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Shergold, Leigh Bryan |
Rd 9 Hastings 4179 New Zealand |
07 Sep 2016 - |
Leigh Bryan Shergold - Director
Appointment date: 07 Sep 2016
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 07 Sep 2016
Atmosphere Control Services Limited
3 Byron Street
Chillmount Refrigeration Service Nz Limited
709 Ballantyne Street
Coast Refrigeration & Air Conditioning Limited
205 Hastings Street South
Micropico Systems Limited
133 Haumea Road
Noske Kaeser Marine Nz Limited
77 Titiraupenga Street
Philpot Electrical & Refrigeration Limited
41 Chestnut Close