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Cool Ray Air Conditioning (whg) Limited

Type: NZ Limited Company (Ltd)
9429031829953
NZBN
2342933
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
534 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Records & other (Address For Share Register) & shareregister address used since 24 Mar 2015
534 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Registered address used since 01 Apr 2015
534 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Physical & service address used since 02 Apr 2015

Cool Ray Air Conditioning (Whg) Limited was started on 22 Oct 2009 and issued a business number of 9429031829953. This registered LTD company has been run by 2 directors: Matthew James Hallberg - an active director whose contract began on 22 Oct 2009,
Robyn Shirley Hallberg - an active director whose contract began on 22 Oct 2009.
According to our information (updated on 08 Apr 2024), this company registered 1 address: 3 Central Avenue, Avenues, Whangarei, 0110 (category: registered, service).
Up to 02 Apr 2015, Cool Ray Air Conditioning (Whg) Limited had been using 5 Banff St, Whangarei as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Hallberg Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Hallberg, Matthew James - located at Rd 9, Whangarei.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Hallberg, Robyn Shirley, located at Rd 9, Whangarei (an individual). Cool Ray Air Conditioning (Whg) Limited has been classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Addresses

Other active addresses

Address #4: 11 Port Road, Whangarei, Whangarei, 0110 New Zealand

Delivery & office address used from 10 Mar 2020

Address #5: Po Box 769, Whangarei, Whangarei, 0112 New Zealand

Postal address used from 10 Mar 2020

Address #6: 3 Central Avenue, Avenues, Whangarei, 0110 New Zealand

Office & delivery address used from 14 Mar 2023

Address #7: 3 Central Avenue, Avenues, Whangarei, 0110 New Zealand

Postal address used from 12 Mar 2024

Address #8: 3 Central Avenue, Avenues, Whangarei, 0110 New Zealand

Registered & service address used from 20 Mar 2024

Principal place of activity

11 Port Road, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 5 Banff St, Whangarei New Zealand

Physical address used from 22 Oct 2009 to 02 Apr 2015

Address #2: 5 Banff St, Whangarei New Zealand

Registered address used from 22 Oct 2009 to 01 Apr 2015

Contact info
64 9 4371137
08 Mar 2019 Phone
robyn@coolray.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
robyn@coolray.co.nz
08 Mar 2019 Email
www.coolray.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Hallberg Trustees Limited
Shareholder NZBN: 9429050545698
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hallberg, Matthew James Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hallberg, Robyn Shirley Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Robyn Shirley Hallberg Rd 9
Whangarei
0179
New Zealand
Other Robyn Shirley Hallberg Rd 9
Whangarei
0179
New Zealand
Other Robyn Shirley Hallberg Rd 9
Whangarei
0179
New Zealand
Other Robyn Shirley Hallberg Rd 9
Whangarei
0179
New Zealand
Other Matthew James Hallberg Rd 9
Whangarei
0179
New Zealand
Other Matthew James Hallberg Rd 9
Whangarei
0179
New Zealand
Other Matthew James Hallberg Rd 9
Whangarei
0179
New Zealand
Other Matthew James Hallberg Rd 9
Whangarei
0179
New Zealand
Entity Hallberg Trustees Limited
Shareholder NZBN: 9429050545698
Company Number: 8365281
Whangarei
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Whangarei
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Whangarei
Whangarei
0110
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Directors

Matthew James Hallberg - Director

Appointment date: 22 Oct 2009

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 24 Mar 2015


Robyn Shirley Hallberg - Director

Appointment date: 22 Oct 2009

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 24 Mar 2015

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