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General information

Th Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038227684
New Zealand Business Number
828508
Company Number
Registered
Company Status

Th Electrical & Refrigeration Limited (issued an NZ business identifier of 9429038227684) was registered on 24 Sep 1996. 2 addresses are in use by the company: Level 2, 60 Grafton Rd, Grafton, Auckland (type: physical, service). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, up to 06 Sep 2007. Th Electrical & Refrigeration Limited used more aliases, namely: Webster Reefer Services Limited from 24 Sep 1996 to 11 May 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Heck, Christina Anne (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Heck, Anthony (an individual) - located at Albany, Auckland. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Rd, Grafton, Auckland Physical & service & registered 06 Sep 2007
Last updated:
Directors
Name and Address Role Period
Anthony Heck
Albany, Auckland, 0632
Address used since 24 Sep 1996
Director 24 Sep 1996 - current
Richard Thomas Salisbury
Hamilton,
Address used since 24 Sep 1996
Director 24 Sep 1996 - 24 Sep 1996
Addresses
Previous address Type Period
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 22 Mar 2006 - 06 Sep 2007
C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland Physical 19 Nov 2001 - 22 Mar 2006
Borich & Associates, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland Registered 19 Nov 2001 - 22 Mar 2006
Level 6, 10 Morgan Street, Newmarket, Auckland Physical 19 Nov 2001 - 19 Nov 2001
Borich & Associates, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland Registered 11 Apr 2000 - 19 Nov 2001
Borich & Associates, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland Physical 24 Sep 1996 - 19 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Heck, Christina Anne
Individual 		Albany
Auckland
 24 Sep 1996 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Heck, Anthony
Individual 		Albany
Auckland
 24 Sep 1996 - current
Location
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