The Fridge Warehouse Limited
Type: NZ Limited Company (Ltd)The Fridge Warehouse Limited (issued a New Zealand Business Number of 9429034989586) was launched on 19 Jan 2005. 3 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up to 26 Mar 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Brougham, Jacqueline Anne (an individual) located at Rd 2, Hastings postcode 4172,
England, Philip John (an individual) located at Herne Bay, Auckland postcode 1011,
Brougham, Michael Paul (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Brougham, Michael Paul (an individual) - located at Rd 2, Hastings. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Falcon St, Parnell, Auckland, 1052 | Other (Address For Share Register) | 14 Aug 2015 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Brougham
Rd 2, Hastings, 4172
Address used since 24 May 2012 |
Director | 19 Jan 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Aug 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 06 May 2013 - 24 Aug 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Jun 2012 - 06 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 22 May 2007 - 01 Jun 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 10 Aug 2005 - 22 May 2007 |
| 5 Hauiti Rd, Otahuhu, Auckland | Registered & physical | 19 Jan 2005 - 10 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brougham, Jacqueline Anne Individual |
Rd 2 Hastings 4172 |
19 Jan 2005 - current |
|
England, Philip John Individual |
Herne Bay Auckland 1011 |
19 Jan 2005 - current |
|
Brougham, Michael Paul Individual |
Rd 2 Hastings 4172 |
19 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brougham, Michael Paul Individual |
Rd 2 Hastings 4172 |
19 Jan 2005 - current |
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