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Gauge Refrigeration Management Limited

Type: NZ Limited Company (Ltd)
9429043414277
NZBN
6154107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
26 Kotanui Avenue
Army Bay
Whangaparaoa 0930
New Zealand
Office address used since 11 Nov 2019
26 Kotanui Avenue
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 19 Nov 2019

Gauge Refrigeration Management Limited, a registered company, was started on 08 Nov 2016. 9429043414277 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been managed by 3 directors: Padraic Conway Durham - an active director whose contract began on 08 Nov 2016,
Kim Durham - an active director whose contract began on 01 Apr 2019,
Lee Stephen Durham - an active director whose contract began on 02 Feb 2023.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 (types include: registered, physical).
Gauge Refrigeration Management Limited had been using 5 Stafson Lane, Te Atatu Peninsula, Auckland as their registered address up until 19 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Principal place of activity

413 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand


Previous addresses

Address #1: 5 Stafson Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 19 Nov 2018 to 19 Nov 2019

Address #2: 31b Bush Road, Waiatarua, Auckland, 0604 New Zealand

Registered & physical address used from 08 Aug 2018 to 19 Nov 2018

Address #3: 413 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand

Registered & physical address used from 08 Nov 2016 to 08 Aug 2018

Contact info
64 22 3941865
28 Feb 2019 Phone
paddy@ammonia.co.nz
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@ammonia.co.nz
28 Feb 2019 Email
www.ammonia.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Durham, Kim Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Durham, Padraic Conway Hawera
Hawera
4610
New Zealand
Directors

Padraic Conway Durham - Director

Appointment date: 08 Nov 2016

Address: Greenwith, Adelaide, 5125 Australia

Address used since 30 Nov 2023

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 11 Nov 2019

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 08 Nov 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Nov 2018


Kim Durham - Director

Appointment date: 01 Apr 2019

Address: Greenwith, 5125 Australia

Address used since 30 Nov 2023

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 11 Nov 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Apr 2019


Lee Stephen Durham - Director

Appointment date: 02 Feb 2023

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 02 Feb 2023

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