Refrigafreighters Limited (New Zealand Business Number 9429030726574) was incorporated on 29 Mar 2012. 2 addresses are currently in use by the company: 18-22 Rawson Way, Takanini, Auckland, 2105 (type: registered, physical). 25 Saleyards Road, Otahuhu, Auckland had been their registered address, until 31 Oct 2022. Refrigafreighters Limited used more aliases, namely: O'sullivan Business Limited from 29 Mar 2012 to 03 Jul 2012. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 48 shares (48 per cent of shares), namely:
Esme Diane Limited (an entity) located at Warkworth postcode 0994,
Tracey, Bryan Thomas (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
O'sullivan, Glenn Eric (a director) - located at Mount Albert, Auckland,
O'sullivan, Dorothy Jean (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'sullivan, Glenn Eric, located at Mount Albert, Auckland (a director). Our information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
18-22 Rawson Way, Takanini, Auckland, 2105 | Registered & physical & service | 31 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Glenn Eric O'sullivan
Mount Albert, Auckland, 1025
Address used since 30 Jun 2020
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2014 |
Director | 29 Mar 2012 - current |
Bryan Thomas Tracey
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Sep 2023
Army Bay, Whangaparaoa, 0930
Address used since 31 Aug 2021
Rd 1, Silverdale, 0994
Address used since 25 May 2012 |
Director | 25 May 2012 - current |
Previous address | Type | Period |
---|---|---|
25 Saleyards Road, Otahuhu, Auckland, 1062 | Registered & physical | 08 Jul 2021 - 31 Oct 2022 |
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Jun 2021 - 08 Jul 2021 |
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 13 Dec 2013 - 18 Jun 2021 |
C/- Gaze Burt, 44 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 29 Mar 2012 - 13 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Esme Diane Limited Shareholder NZBN: 9429047696808 Entity (NZ Limited Company) |
Warkworth 0994 |
18 Nov 2021 - current |
Tracey, Bryan Thomas Individual |
Arkles Bay Whangaparaoa 0932 |
28 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Glenn Eric Director |
Mount Albert Auckland 1025 |
29 Mar 2012 - current |
O'sullivan, Dorothy Jean Individual |
Mount Albert Auckland 1025 |
05 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Glenn Eric Director |
Mount Albert Auckland 1025 |
29 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tracey, Bryan Thomas Individual |
Arkles Bay Whangaparaoa 0932 |
28 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Dorothy Jean Individual |
Mount Albert Auckland 1025 |
05 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tracey, Sarah Esme Diane Individual |
Arkles Bay Whangaparaoa 0932 |
05 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland 0632 |
25 Mar 2014 - 18 Nov 2021 |
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
Albany North Shore City 0632 |
05 Jul 2012 - 18 Nov 2021 |
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland 0632 |
25 Mar 2014 - 18 Nov 2021 |
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
Albany North Shore City 0632 |
05 Jul 2012 - 18 Nov 2021 |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
05 Jul 2012 - 25 Mar 2014 | |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
05 Jul 2012 - 25 Mar 2014 |
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