General information
Active Refrigeration Limited
Type: NZ Limited Company (Ltd)9429037423445
New Zealand Business Number
1003775
Company Number
Registered
Company Status
Active Refrigeration Limited (issued an NZ business number of 9429037423445) was registered on 02 Dec 1999. 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 physical address, up to 28 Apr 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Active Solutions Trading Limited (an entity) located at Auckland postcode 1010. Our database was updated on 22 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 |
|---|---|---|
|
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 06 May 2010 |
Director | 06 Jul 2000 - current |
|
Graeme John Green
Rd 1, Rangiora, 7471
Address used since 06 May 2010 |
Director | 06 Jul 2000 - current |
|
Paul Bryan Jarman
Christchurch,
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 06 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 19 Feb 2008 - 28 Apr 2021 |
| C/- Adair Anderson Ltd, 211 High Street, Rangiora | Physical & registered | 26 May 2002 - 19 Feb 2008 |
| C/- Loughnan Jarman & Co, Shop 18a, Parklands Shopping Centre, Cnr Queenspark Dr & Chadbury Sts, Parklands, Christchurch | Physical | 13 Jul 2000 - 13 Jul 2000 |
| C/- Loughnan Jarman & Co, Shop 18a, Parklands Shopping Centre, Cnr Queenspark Dr & Chadbury Sts, Parklands, Christchurch | Registered | 13 Jul 2000 - 26 May 2002 |
| C/- Brain F Adair, 211 High Street, Rangiora | Physical | 13 Jul 2000 - 26 May 2002 |
| C/- Loughnan Jarman & Co, Shop 18a, Parklands Shopping Centre, Cnr Queenspark Dr & Chadbury Sts, Parklands, Christchurch | Registered | 12 Apr 2000 - 13 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Solutions Trading Limited Shareholder NZBN: 9429052418310 Entity (NZ Limited Company) |
Auckland 1010 |
19 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Craig Wayne Individual |
Harewood Christchurch 5 |
09 Apr 2009 - 19 Nov 2024 |
|
Green, Sherryn Frances Individual |
Rangiora R D 1 |
02 Dec 1999 - 19 Nov 2024 |
|
Duff, Karen Anne Individual |
Harewood Christchurch 5 |
02 Dec 1999 - 19 Nov 2024 |
|
Duff, Karen Anne Individual |
Harewood Christchurch 5 |
02 Dec 1999 - 19 Nov 2024 |
|
Duff, Karen Anne Individual |
Harewood Christchurch 5 |
02 Dec 1999 - 19 Nov 2024 |
|
Duff, Craig Wayne Individual |
Harewood Christchurch 5 |
09 Apr 2009 - 19 Nov 2024 |
|
Schafer, Debbie Nicole Individual |
Riccarton Christchurch 8041 |
27 Oct 2017 - 19 Nov 2024 |
|
Miller-o'brien, Catherine Dinah Individual |
St Albans Christchurch 8014 |
27 Oct 2017 - 19 Nov 2024 |
|
Janssen, Brendan Theo Individual |
Riccarton Christchurch 8041 |
27 Oct 2017 - 19 Nov 2024 |
|
Green, Sherryn Frances Individual |
Rangiora R D 1 |
02 Dec 1999 - 19 Nov 2024 |
|
Green, Sherryn Frances Individual |
Rangiora R D 1 |
02 Dec 1999 - 19 Nov 2024 |
|
Long, Sarah Jane Caroline Individual |
70 Raddens Road R D 2 Kaiapoi 7692 |
26 Nov 2014 - 19 Nov 2024 |
|
Lindo, Hugh Simon Individual |
Rd2 Kaiapoi |
04 May 2006 - 19 Nov 2024 |
|
Long, Brent Thomas Individual |
70 Raddens Road R D 2 Kaiapoi 7692 |
26 Nov 2014 - 19 Nov 2024 |
|
Green, Graeme John Individual |
Rangiora R D 1 |
09 Apr 2009 - 19 Nov 2024 |
|
Green, Graeme John Individual |
Rangiora R D 1 |
09 Apr 2009 - 19 Nov 2024 |
|
Higham, Kathryn Marie Individual |
Bryndwr Christchurch 8053 |
27 Oct 2017 - 19 Nov 2024 |
|
Higham, David Barry Individual |
Bryndwr Christchurch 8053 |
27 Oct 2017 - 19 Nov 2024 |
|
Duff, Craig Wayne Individual |
Harewood Christchurch 5 |
02 Dec 1999 - 19 Nov 2024 |
|
Green, Graeme John Individual |
Rangiora R D 1 |
02 Dec 1999 - 19 Nov 2024 |
|
Bright, Megan Lee Individual |
Lincoln Lincoln 7608 |
27 Oct 2017 - 19 Nov 2024 |
|
Bright, Jared Individual |
Lincoln Lincoln 7608 |
27 Oct 2017 - 19 Nov 2024 |
|
Solander Finance Limited Shareholder NZBN: 9429032556339 Company Number: 2173483 Entity |
09 Apr 2009 - 26 Nov 2014 | |
|
Smith, Richard Vaughan Individual |
Christchurch |
04 May 2006 - 26 Nov 2014 |
|
Solander Finance Limited Shareholder NZBN: 9429032556339 Company Number: 2173483 Entity |
09 Apr 2009 - 26 Nov 2014 | |
|
Null - Brent Long Family Trust Other |
02 May 2006 - 02 May 2006 | |
|
Brent Long Family Trust Other |
02 May 2006 - 02 May 2006 |
Location
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