General information

Aspen Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038235603
New Zealand Business Number
826828
Company Number
Registered
Company Status

Aspen Refrigeration Limited (issued a New Zealand Business Number of 9429038235603) was started on 11 Sep 1996. 2 addresses are in use by the company: 15 Wairere Avenue, Mount Albert, Auckland, 1025 (type: physical, service). 2/17 Grange Road, Mt Eden, Auckland had been their physical address, up until 28 Sep 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Boyd, Robin Dennis (an individual) located at Mount Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Boyd, Anne Marie (an individual) - located at Mount Albert, Auckland. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
15 Wairere Avenue, Mount Albert, Auckland, 1025 Registered 27 Nov 1996
15 Wairere Avenue, Mount Albert, Auckland, 1025 Physical & service 28 Sep 1998
Directors
Name and Address Role Period
Anne Marie Boyd
Mt Albert, Auckland, 1025
Address used since 24 Aug 2015
Director 11 Sep 1996 - current
Robin Dennis Boyd
Mt Albert, Auckland, 1025
Address used since 24 Aug 2015
Director 11 Sep 1996 - current
Addresses
Previous address Type Period
2/17 Grange Road, Mt Eden, Auckland Physical 28 Sep 1998 - 28 Sep 1998
2/17 Grange Road, Mt Eden, Auckland Registered 27 Nov 1996 - 27 Nov 1996
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Boyd, Robin Dennis
Individual
Mount Albert
Auckland
11 Sep 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Boyd, Anne Marie
Individual
Mount Albert
Auckland
11 Sep 1996 - current
Location
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