General information

Arrow Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038358364
New Zealand Business Number
800852
Company Number
Registered
Company Status

Arrow Refrigeration Limited (issued a business number of 9429038358364) was started on 08 Mar 1996. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 03 Mar 2011. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Miller, Karyn Louise (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Miller, Phillip Joseph (a director) - located at Herne Bay, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Miller, Phillip Joseph, located at Herne Bay, Auckland (a director),
Miller, Karyn Louise, located at Herne Bay, Auckland (an individual). Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 03 Mar 2011
Directors
Name and Address Role Period
Phillip Joseph Miller
Herne Bay, Auckland, 1011
Address used since 31 Jan 2013
Director 08 Mar 1996 - current
Karyn Louise Miller
Herne Bay, Auckland, 1011
Address used since 31 Jan 2013
Director 08 Mar 1996 - current
Philip Joseph Miller
Herne Bay, Auckland, 1011
Address used since 31 Jan 2013
Director 08 Mar 1996 - current
Addresses
Previous address Type Period
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Physical & registered 24 Jan 2008 - 03 Mar 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical & registered 05 Apr 2002 - 24 Jan 2008
6 Katui Street, Milford, Auckland Registered 11 Apr 2000 - 05 Apr 2002
6 Katui Street, Milford, Auckland Physical 08 Mar 1996 - 05 Apr 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Miller, Karyn Louise
Individual
Herne Bay
Auckland
1011
08 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Phillip Joseph
Director
Herne Bay
Auckland
1011
30 Jan 2019 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Miller, Phillip Joseph
Director
Herne Bay
Auckland
1011
30 Jan 2019 - current
Miller, Karyn Louise
Individual
Herne Bay
Auckland
1011
08 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Miller, Philip Joseph
Individual
Herne Bay
Auckland
1011
08 Mar 1996 - 30 Jan 2019
Miller, Philip Joseph
Individual
Herne Bay
Auckland
1011
08 Mar 1996 - 30 Jan 2019
Location
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