Natural Refrigeration Specialists Limited
Type: NZ Limited Company (Ltd)Natural Refrigeration Specialists Limited (issued a New Zealand Business Number of 9429032352771) was launched on 25 Mar 2009. 6 addresess are currently in use by the company: 18A Alexander Street, Cockle Bay, Auckland, 2014 (type: registered, service). 6 Hotunui Drive, Mount Wellington, Auckland had been their physical address, up until 30 Oct 2013. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Darby, Michael Andrew Thomas (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Darby, Matthew Leigh (an individual) - located at Cockle Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Blue Seas Trust Company Limited, located at Onehunga, Auckland (an entity),
Darby, Matthew Leigh, located at Cockle Bay, Auckland (an individual). The Businesscheck information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Hotunui Drive, Mount Wellington,, Auckland, 1060 | Service & physical | 30 Oct 2013 |
| 6 Hotunui Drive, Mount Wellington,, Auckland, 1060 | Registered | 31 Oct 2013 |
| 8h Chonny Crescent,, Manurewa, Auckland, 2102 | Registered & service | 07 Nov 2023 |
| 18a Alexander Street, Cockle Bay, Auckland, 2014 | Registered & service | 22 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Leigh Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013 |
Director | 25 Mar 2009 - current |
|
Michael Andrew Thomas Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013 |
Director | 25 Mar 2009 - 01 Nov 2022 |
| Type | Used since | |
|---|---|---|
| 18a Alexander Street, Cockle Bay, Auckland, 2014 | Registered & service | 22 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical | 30 May 2013 - 30 Oct 2013 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Registered | 06 Aug 2009 - 31 Oct 2013 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Physical | 06 Aug 2009 - 30 May 2013 |
| Level 1, 4 Vinery Lane, Whangarei | Physical & registered | 25 Mar 2009 - 06 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Michael Andrew Thomas Individual |
Cockle Bay Auckland 2014 |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Matthew Leigh Individual |
Cockle Bay Auckland 2014 |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 Entity (NZ Limited Company) |
Onehunga Auckland 1643 |
25 Mar 2009 - current |
|
Darby, Matthew Leigh Individual |
Cockle Bay Auckland 2014 |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akita Investments Limited Shareholder NZBN: 9429037586751 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
25 Mar 2009 - current |
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