General information

Wellington Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429042212539
New Zealand Business Number
5896595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Wellington Refrigeration Limited (NZBN 9429042212539) was incorporated on 03 Mar 2016. 5 addresess are in use by the company: Unit 25, 453-473 Hutt Road, Alicetown, Lower Hutt, 5010 (type: registered, service). Unit 25, 453 Hutt Road, Alicetown, Lower Hutt had been their registered address, until 12 Jul 2024. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Geuze, Nicola (an individual) located at Petone, Lower Hutt postcode 5012,
Kloeg, Timothy Paul (a director) located at Woburn, Lower Hutt postcode 5010,
Kloeg, Sarah Leana (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kloeg, Sarah Leana (an individual) - located at Woburn, Lower Hutt. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kloeg, Timothy Paul, located at Woburn, Lower Hutt (a director). "Refrigeration equipment installation" (business classification E323330) is the category the Australian Bureau of Statistics issued to Wellington Refrigeration Limited. Businesscheck's database was last updated on 23 May 2025.

Current address Type Used since
Unit 25, 453 Hutt Road, Alicetown, Lower Hutt, 5010 Postal & office & delivery 11 May 2021
Unit 25, 453 Hutt Road, Alicetown, Lower Hutt, 5010 Physical 19 May 2021
Unit 25, 453-473 Hutt Road, Alicetown, Lower Hutt, 5010 Registered & service 12 Jul 2024
Contact info
64 04 5650550
Phone (Phone)
info@wellingtonrefrigeration.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@wellingtonrefrigeration.co.nz
Email
www.wellingtonrefrigeration.co.nz
Website
Directors
Name and Address Role Period
Timothy Paul Kloeg
Kelson, Lower Hutt, 5010
Address used since 21 Jan 2019
Kelson, Lower Hutt, 5010
Address used since 03 Mar 2016
Director 03 Mar 2016 - current
Sarah Leana Kloeg
Kelson, Lower Hutt, 5010
Address used since 03 Mar 2016
Director 03 Mar 2016 - 10 Nov 2016
Addresses
Principal place of activity
Unit 25, 453 Hutt Road , Alicetown , Lower Hutt , 5010
Previous address Type Period
Unit 25, 453 Hutt Road, Alicetown, Lower Hutt, 5010 Registered & service 19 May 2021 - 12 Jul 2024
Unit 25, 473 Hutt Road, Alicetown, Lower Hutt, 5010 Registered & physical 21 Dec 2020 - 19 May 2021
Unit 25, 453 Hutt Road, Alicetown, Lower Hutt, 5010 Registered & physical 25 Jun 2020 - 21 Dec 2020
Unit 25, 475a Hutt Road, Alicetown, Lower Hutt, 5010 Registered & physical 21 Apr 2020 - 25 Jun 2020
18 Tarras Grove, Kelson, Lower Hutt, 5010 Registered & physical 20 May 2019 - 21 Apr 2020
35 Outram Grove, Kelson, Lower Hutt, 5010 Registered & physical 03 Mar 2016 - 20 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Geuze, Nicola
Individual
Petone
Lower Hutt
5012
18 Mar 2024 - current
Kloeg, Timothy Paul
Director
Woburn
Lower Hutt
5010
03 Mar 2016 - current
Kloeg, Sarah Leana
Individual
Woburn
Lower Hutt
5010
03 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kloeg, Sarah Leana
Individual
Woburn
Lower Hutt
5010
03 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kloeg, Timothy Paul
Director
Woburn
Lower Hutt
5010
03 Mar 2016 - current
Location
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