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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Durham, Kim |
Hawera Hawera 4610 New Zealand |
01 Apr 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Durham, Padraic Conway |
Hawera Hawera 4610 New Zealand |
08 Nov 2016 - |
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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