General information

Absolute Zero Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429043383733
New Zealand Business Number
6137930
Company Number
Registered
Company Status
C245220 - Refrigeration Equipment Mfg - Commercial Or Industrial
Industry classification codes with description

Absolute Zero Refrigeration Limited (issued a New Zealand Business Number of 9429043383733) was registered on 27 Oct 2016. 5 addresess are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 341A Ostrich Farm Road, Rd 4, Pukekohe had been their registered address, up until 27 Oct 2020. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Andrew, Adrian Edward (an individual) located at Beachlands, Auckland postcode 2018,
Kruis, Re-Jaun (a director) located at Rd 4, Pukekohe postcode 2679,
Gordge, Kate (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 2 shareholders hold 48% of all shares (exactly 48 shares); it includes
Grange, Matthew Peter (a director) - located at Glenbrook,
Mcavoy, Hannah Rosemary (an individual) - located at Rd 1, Glenbrook. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcavoy, Hannah Rosemary, located at Rd 1, Glenbrook (an individual). "Refrigeration equipment mfg - commercial or industrial" (business classification C245220) is the classification the ABS issued to Absolute Zero Refrigeration Limited. Businesscheck's information was updated on 10 Jun 2025.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 27 Oct 2020
33 Coles Crescent, Papakura, Papakura, 2110 Office 05 Oct 2021
3 Harris Street, Pukekohe, Pukekohe, 2120 Registered & service 13 Dec 2024
Contact info
64 21 02335236
Phone (Phone)
Admin@abszero.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Admin@abszero.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Re-jaun Kruis
Rd 4, Pukekohe, 2679
Address used since 16 Oct 2017
Conifer Grove, Takanini, 2112
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Matthew Peter Grange
Rd 1, Glenbrook, 2681
Address used since 13 Nov 2024
Opaheke, Papakura, 2113
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Addresses
Principal place of activity
33 Coles Crescent , Papakura , Papakura , 2110
Previous address Type Period
341a Ostrich Farm Road, Rd 4, Pukekohe, 2679 Registered & physical 25 Oct 2017 - 27 Oct 2020
Flat 2, 10 Tulloch Place, Conifer Grove, Takanini, 2112 Registered & physical 27 Oct 2016 - 25 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Andrew, Adrian Edward
Individual
Beachlands
Auckland
2018
17 May 2024 - current
Kruis, Re-jaun
Director
Rd 4
Pukekohe
2679
27 Oct 2016 - current
Gordge, Kate
Individual
Rd 4
Pukekohe
2679
29 Jan 2019 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Grange, Matthew Peter
Director
Glenbrook
2681
15 Jan 2024 - current
Mcavoy, Hannah Rosemary
Individual
Rd 1
Glenbrook
2681
15 Jan 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcavoy, Hannah Rosemary
Individual
Rd 1
Glenbrook
2681
15 Jan 2024 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grange, Matthew Peter
Director
Glenbrook
2681
15 Jan 2024 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gordge, Kate
Individual
Rd 4
Pukekohe
2679
29 Jan 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Kruis, Re-jaun
Director
Conifer Grove
Takanini
2112
27 Oct 2016 - current
Location
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