Natural Refrigeration Specialists Limited (issued a New Zealand Business Number of 9429032352771) was launched on 25 Mar 2009. 4 addresses are currently in use by the company: 8H Chonny Crescent,, Manurewa, Auckland, 2102 (type: registered, service). 6 Hotunui Drive, Mount Wellington, Auckland had been their physical address, up until 30 Oct 2013. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Darby, Matthew Leigh (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Darby, Michael Andrew Thomas (an individual) - located at Cockle Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Blue Seas Trust Company Limited, located at Onehunga, Auckland (an entity),
Darby, Matthew Leigh, located at Cockle Bay, Auckland (an individual). The Businesscheck information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Hotunui Drive, Mount Wellington,, Auckland, 1060 | Physical & service | 30 Oct 2013 |
6 Hotunui Drive, Mount Wellington,, Auckland, 1060 | Registered | 31 Oct 2013 |
8h Chonny Crescent,, Manurewa, Auckland, 2102 | Registered & service | 07 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew Leigh Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013 |
Director | 25 Mar 2009 - current |
Michael Andrew Thomas Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013 |
Director | 25 Mar 2009 - 01 Nov 2022 |
Previous address | Type | Period |
---|---|---|
6 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical | 30 May 2013 - 30 Oct 2013 |
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Registered | 06 Aug 2009 - 31 Oct 2013 |
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Physical | 06 Aug 2009 - 30 May 2013 |
Level 1, 4 Vinery Lane, Whangarei | Physical & registered | 25 Mar 2009 - 06 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Darby, Matthew Leigh Individual |
Cockle Bay Auckland 2014 |
25 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Darby, Michael Andrew Thomas Individual |
Cockle Bay Auckland 2014 |
25 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 Entity (NZ Limited Company) |
Onehunga Auckland 1643 |
25 Mar 2009 - current |
Darby, Matthew Leigh Individual |
Cockle Bay Auckland 2014 |
25 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Akita Investments Limited Shareholder NZBN: 9429037586751 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
25 Mar 2009 - current |
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