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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stellar Investments Limited Shareholder NZBN: 9429041417027 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
16 Apr 2018 - current |
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 |
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 |
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