General information

Freezing Systems Limited

Type: NZ Limited Company (Ltd)
9429033574271
New Zealand Business Number
1914209
Company Number
Registered
Company Status
M692343 - Engineering Consultant
Industry classification codes with description

Freezing Systems Limited (NZBN 9429033574271) was incorporated on 05 Mar 2007. 2 addresses are currently in use by the company: 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, physical). 9 Allens Road, East Tamaki, Auckland had been their physical address, up to 20 Mar 2020. Freezing Systems Limited used other aliases, namely: Rec Equipment Limited from 05 Mar 2007 to 09 Mar 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Stellar Investments Limited (an entity) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Ml Trustees 2833 Limited (an entity) - located at 41 Shortland Street, Auckland Central,
Engle, Gunvor Ingrid (an individual) - located at Howick, Manukau. "Engineering consultant" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Freezing Systems Limited. The Businesscheck database was updated on 17 Feb 2024.

Current address Type Used since
5 Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical & service 20 Mar 2020
Contact info
64 21 516593
Phone (Phone)
mark@freezingsolutions.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Robert Peagram
Campbells Bay, Auckland, 0630
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Raphael Abraham Engle
Howick, Auckland, 2014
Address used since 05 Mar 2007
Director 05 Mar 2007 - 28 Sep 2018
Addresses
Previous address Type Period
9 Allens Road, East Tamaki, Auckland, 2141 Physical & registered 20 Sep 2019 - 20 Mar 2020
253 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 28 Sep 2016 - 20 Sep 2019
253 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 14 Aug 2012 - 28 Sep 2016
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Physical & registered 05 Mar 2007 - 14 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stellar Investments Limited
Shareholder NZBN: 9429041417027
Entity (NZ Limited Company)
Campbells Bay
Auckland
0630
16 Apr 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ml Trustees 2833 Limited
Shareholder NZBN: 9429032278033
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
04 Nov 2010 - current
Engle, Gunvor Ingrid
Individual
Howick
Manukau
2014
04 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Engle, Raphael Abraham
Individual
Howick
Auckland
05 Mar 2007 - 28 Sep 2018
Engle, Raphael Abraham
Individual
Howick
Auckland
05 Mar 2007 - 28 Sep 2018
Engle, Raphael Abraham
Individual
Howick
Auckland
05 Mar 2007 - 28 Sep 2018
Location
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