General information

Active Refrigeration Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429032960488
New Zealand Business Number
2080378
Company Number
Registered
Company Status

Active Refrigeration Bay Of Plenty Limited (issued an NZ business identifier of 9429032960488) was registered on 21 Jan 2008. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 28 Apr 2021. Active Refrigeration Bay Of Plenty Limited used other names, namely: Advanced Refrigeration Services Limited from 21 Jan 2008 to 29 Jun 2015. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Active Refrigeration North Island Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Macefield, Scott Daniel (an individual) - located at Rd 7, Te Puke. The 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 2 entities, namely:
Barnett, Jessica Ellen, located at Papamoa Beach, Papamoa (an individual),
Barnett, Douglas John, located at Papamoa Beach, Papamoa (an individual). Businesscheck's information was updated on 18 May 2025.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Scott Daniel Macefield
Rd7, Te Puke, 3187
Address used since 31 May 2015
Director 21 Jan 2008 - current
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 11 Jun 2015
Director 11 Jun 2015 - current
Philip Rex Cunninghame
Rd 2, Wainui, 0992
Address used since 04 Oct 2022
Director 04 Oct 2022 - current
Reinhard Wirtenberger
Torbay, Auckland, 0630
Address used since 17 May 2017
Director 17 May 2017 - 04 Oct 2022
Hendrik Marten Hielkema
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Jun 2015
Director 11 Jun 2015 - 28 Nov 2016
Sonya Marie Macefield
Rd 7, Te Puke, 3187
Address used since 31 May 2015
Director 21 Jan 2008 - 29 Jun 2015
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 15 Dec 2016 - 28 Apr 2021
Level 3, 70 Gloucester Street, Christchurch, 8013 Physical & registered 07 Jul 2015 - 15 Dec 2016
50 Royal Ascot Drive, Rd7, Te Puke, 3187 Physical & registered 12 Jun 2015 - 07 Jul 2015
55 Arabian Drive, Papamoa Beach, Papamoa, 3118 Physical & registered 14 Aug 2013 - 12 Jun 2015
22 Gobray Crescent, Mount Maunganui Physical & registered 21 Jan 2008 - 14 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Active Refrigeration North Island Limited
Shareholder NZBN: 9429030064492
Entity (NZ Limited Company)
Addington
Christchurch
8024
29 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macefield, Scott Daniel
Individual
Rd 7
Te Puke
3187
21 Jan 2008 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Barnett, Jessica Ellen
Individual
Papamoa Beach
Papamoa
3118
28 Nov 2018 - current
Barnett, Douglas John
Individual
Papamoa Beach
Papamoa
3118
04 Dec 2018 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Macefield, Scott Daniel
Individual
Rd 7
Te Puke
3187
21 Jan 2008 - current
Macefield, Sonya Marie
Individual
Rd 7
Te Puke
3187
21 Jan 2008 - current
O'neale Trustees 2011 Limited
Shareholder NZBN: 9429031246187
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Barness, Douglas John
Individual
Papamoa Beach
Papamoa
3118
28 Nov 2018 - 04 Dec 2018
Location
Companies nearby