PROCESS REFRIGERATION LIMITED

NZBN: 9429039862891
Process Refrigeration Limited was incorporated on 28 May 1985 (Tuesday) and as of 26 March 2017 (Sunday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039862891
Company Number
267229
Company Name
PROCESS REFRIGERATION LIMITED
Previously Known As
SURVEY AND DESIGN LIMITED
before 10 August 1992, Monday

FARMER AUTOMATIC (COOL STORES) LIMITED
before 11 June 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 May 1985 (Tuesday)
Status
Removed
Status History
Removed as of 14 June 2001 (Thursday)
Registered as of 28 May 1985 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Wilson House
108 Wilson Road
Warkworth
NZ
Country of Origin
New Zealand
Address for Service
C/- Mycom (mayekawa Aust Pty)
First Floor
30 Tui Street, Otahuhu, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 18 July 1991 (Thursday) to 26 August 1993 (Thursday)
1 Alexander Ave, Maraetai Beach
From 18 July 1991 (Thursday) to 18 July 1991 (Thursday)
Civic House Rices Mall, Picton Street, Howick
From 26 August 1993 (Thursday) to 13 November 1997 (Thursday)
Civic House Rices Mall, Picton Street, Howick, Auckland
From 13 November 1997 (Thursday) to 10 September 1998 (Thursday)
118 Hugo Johnston Drive, Penrose, Auckland
From 10 September 1998 (Thursday) to 11 October 1999 (Monday)
C/- Mylon (mayekawa Aust Pty), First Floor,, 30 Tui Street, Otahuhu, Auckland
From 11 October 1999 (Monday) to 11 October 1999 (Monday)
C/- Mycom (mayekawa Aust Pty), First Floor,, 30 Tui Street, Otahuhu, Auckland

Address for Service

From 13 November 1997 (Thursday) to 10 September 1998 (Thursday)
118 Hugo Johnston Drive, Penrose, Auckland
From 10 September 1998 (Thursday) to 10 September 1998 (Thursday)
C/- Malon (mayekawa Aust Pty), First Floor, 30 Tui Street, Otahuhu, Auckland

Address for Records

From 10 September 1998 (Thursday) to 8 August 2002 (Thursday)
118 Hugo Johnston Drive, Penrose, Auckland
From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
Wilson House, 108 Wilson Road, Warworth, P O Box 428 Warkworth

Company Directors

Appointed on 28 May 1985
Christa KAY
Wilson House, 108 Wilson Road, Warkworth
Appointed on 12 August 1993
Gary Frederick COZENS
2/305 West Tamaki Road, Glendowie
Appointed on 12 August 1993
Sing Hee Pang SING HEE PANG
14 Chatswood Grove, Birkenhead

Company Shareholders 3 share parcels

Shares Allocation 1
4000 shares (40%)

Hee Pang SING
14 Chatswood Grove, Birkenhead
Shares Allocation 2
2000 shares (20%)

Gary Frederick COZENS
2/305 West Tamaki Road, Glendowie
Shares Allocation 3
4000 shares (40%)

Christa KAY
1/412a Ellerslie-panmure Highway, Ellerslie, Auckland
 
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