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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Hallberg Trustees Limited Shareholder NZBN: 9429050545698 |
Whangarei Whangarei 0110 New Zealand |
28 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hallberg, Matthew James |
Rd 9 Whangarei 0179 New Zealand |
22 Oct 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hallberg, Robyn Shirley |
Rd 9 Whangarei 0179 New Zealand |
22 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Robyn Shirley Hallberg |
Rd 9 Whangarei 0179 New Zealand |
02 Mar 2010 - 28 Jul 2023 |
Other | Robyn Shirley Hallberg |
Rd 9 Whangarei 0179 New Zealand |
02 Mar 2010 - 28 Jul 2023 |
Other | Robyn Shirley Hallberg |
Rd 9 Whangarei 0179 New Zealand |
02 Mar 2010 - 28 Jul 2023 |
Other | Robyn Shirley Hallberg |
Rd 9 Whangarei 0179 New Zealand |
02 Mar 2010 - 28 Jul 2023 |
Other | Matthew James Hallberg |
Rd 9 Whangarei 0179 New Zealand |
02 Mar 2010 - 28 Jul 2023 |
Other | Matthew James Hallberg |
Rd 9 Whangarei 0179 New Zealand |
02 Mar 2010 - 28 Jul 2023 |
Other | Matthew James Hallberg |
Rd 9 Whangarei 0179 New Zealand |
02 Mar 2010 - 28 Jul 2023 |
Other | Matthew James Hallberg |
Rd 9 Whangarei 0179 New Zealand |
02 Mar 2010 - 28 Jul 2023 |
Entity | Hallberg Trustees Limited Shareholder NZBN: 9429050545698 Company Number: 8365281 |
Whangarei Whangarei 0110 New Zealand |
19 Aug 2022 - 14 Mar 2023 |
Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
Whangarei Whangarei 0110 New Zealand |
24 Mar 2015 - 19 Aug 2022 |
Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
Whangarei Whangarei 0110 New Zealand |
24 Mar 2015 - 19 Aug 2022 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
02 Mar 2010 - 25 Mar 2014 | |
Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
25 Mar 2014 - 24 Mar 2015 | |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
02 Mar 2010 - 25 Mar 2014 | |
Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
25 Mar 2014 - 24 Mar 2015 |
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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