General information

Boss Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429042554066
New Zealand Business Number
6100142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Boss Refrigeration Limited (issued an NZBN of 9429042554066) was launched on 07 Sep 2016. 5 addresess are currently in use by the company: Unit 5/88 Tardale Road, Onekawa, Napier, 4110 (type: physical, service). 224 Flag Range Road, Rd 9, Hastings had been their physical address, until 12 Feb 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Shergold, Kelly Maree (an individual) located at Rd 9, Hastings postcode 4179. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Shergold, Leigh Bryan (a director) - located at Rd 9, Hastings. "Refrigeration equipment installation" (ANZSIC E323330) is the classification the ABS issued Boss Refrigeration Limited. Our information was last updated on 14 Mar 2024.

Current address Type Used since
224 Flag Range Road, Rd 9, Hastings, 4179 Registered 07 Sep 2016
224 Flag Range Road, Rd 9, Hastings, 4179 Office & delivery & postal 19 Feb 2020
Unit 5/88 Tardale Road, Onekawa, Napier, 4110 Physical & service 12 Feb 2021
Contact info
64 022 3761709
Phone (Phone)
leigh@bosrefrigeration.co.nz
Email
accounts@bossrefrigeration.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bossrefrigeration.co.nz
Website
Directors
Name and Address Role Period
Leigh Bryan Shergold
Rd 9, Hastings, 4179
Address used since 07 Sep 2016
Director 07 Sep 2016 - current
Addresses
Principal place of activity
224 Flag Range Road , Rd 9 , Hastings , 4179
Previous address Type Period
224 Flag Range Road, Rd 9, Hastings, 4179 Physical 07 Sep 2016 - 12 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shergold, Kelly Maree
Individual
Rd 9
Hastings
4179
07 Sep 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shergold, Leigh Bryan
Director
Rd 9
Hastings
4179
07 Sep 2016 - current
Location
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