Fridgehire Limited
Type: NZ Limited Company (Ltd)Fridgehire Limited (NZBN 9429033959832) was registered on 28 Jul 2006. 2 addresses are currently in use by the company: 31 Spring Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 40 College Hill, Freemans Bay, Auckland had been their physical address, up until 01 Nov 2011. Fridgehire Limited used more aliases, namely: Transcold Rentals Limited from 28 Jul 2006 to 09 Aug 2006. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Getley Investments Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Paradise Bay Limited (an entity) - located at 143 Quay Street, Auckland. Next there is the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Ceraf Capital Limited, located at Epsom, Auckland (an entity). The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Spring Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 01 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Alan Getley
Birkenhead, Auckland, 0626
Address used since 30 Mar 2023
Mount Eden, Auckland, 1024
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - current |
|
Martyn Kenneth Masterson
Epsom, Auckland, 1023
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - current |
|
John Irving Oates
Rd 1, Manurewa, Auckland, 2576
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - 01 Oct 2013 |
|
Christopher Peter Needham
Rd 3, Pukekohe, 2678
Address used since 24 Jun 2010 |
Director | 01 Jun 2009 - 01 Oct 2013 |
|
Christopher John Needham
Rd 3, Pukekohe,
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - 01 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 40 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 10 May 2011 - 01 Nov 2011 |
| Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 28 Jul 2006 - 10 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Getley Investments Limited Shareholder NZBN: 9429036303540 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Bay Limited Shareholder NZBN: 9429032904444 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceraf Capital Limited Shareholder NZBN: 9429036335381 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadrent Limited Shareholder NZBN: 9429036308491 Company Number: 1243474 Entity |
28 Jul 2006 - 03 Apr 2017 | |
|
Oates, John Irving Individual |
Rd 1 Manurewa, Auckland |
26 Sep 2006 - 11 Dec 2013 |
|
Holly Bank Trustee Limited Shareholder NZBN: 9429035199434 Company Number: 1553484 Entity |
26 Sep 2006 - 11 Dec 2013 | |
|
Quadrent Limited Shareholder NZBN: 9429036308491 Company Number: 1243474 Entity |
28 Jul 2006 - 03 Apr 2017 | |
|
Needham, Christopher Peter Individual |
Rd 3 Pukekohe |
26 Sep 2006 - 11 Dec 2013 |
|
Holly Bank Trustee Limited Shareholder NZBN: 9429035199434 Company Number: 1553484 Entity |
26 Sep 2006 - 11 Dec 2013 | |
|
Needham, Katherine Anne Individual |
Rd 3 Pukekohe |
26 Sep 2006 - 11 Dec 2013 |
 |
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|
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|
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|
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|
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|
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