Cold Energy Technology Limited, a registered company, was started on 17 Aug 2009. 9429032151916 is the NZ business number it was issued. This company has been managed by 2 directors: Matthew Leigh Darby - an active director whose contract started on 17 Aug 2009,
Megan Kathleen Darby - an active director whose contract started on 15 Jun 2021.
Last updated on 09 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 8H Chonny Crescent, Manurewa, Auckland, 2102 (registered address),
8H Chonny Crescent, Manurewa, Auckland, 2102 (service address),
6 Hotunui Drive, Mount Wellington, Auckland, 1060 (physical address).
Cold Energy Technology Limited had been using 6 Hotunui Drive, Mount Wellington, Auckland as their registered address up to 07 Nov 2023.
Former names used by the company, as we established at BizDb, included: from 12 Oct 2017 to 19 May 2021 they were named Cold Energy Nz 1 Limited, from 18 Sep 2015 to 12 Oct 2017 they were named Resource Data Management Nz Limited and from 30 May 2013 to 18 Sep 2015 they were named Arneg New Zealand Limited.
A total of 1000000 shares are allotted to 6 shareholders (2 groups). The first group consists of 999980 shares (100%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 20 shares (0%).
Principal place of activity
6 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 6 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 30 Oct 2013 to 07 Nov 2023
Address #2: 6 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Service address used from 30 May 2013 to 07 Nov 2023
Address #3: Kpmg, 18 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 17 Aug 2009 to 30 May 2013
Address #4: Kpmg, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 17 Aug 2009 to 30 Oct 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999980 | |||
Director | Darby, Megan Kathleen |
Cockle Bay Auckland 2014 New Zealand |
17 Feb 2022 - |
Entity (NZ Limited Company) | Bright Seas Trustee Limited Shareholder NZBN: 9429051556396 |
Onehunga Auckland 1061 New Zealand |
30 Oct 2023 - |
Director | Darby, Matthew Leigh |
Cockle Bay Auckland 2014 New Zealand |
26 Jul 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Darby, Matthew Leigh |
Cockle Bay Auckland 2014 New Zealand |
26 Jul 2021 - |
Director | Darby, Megan Kathleen |
Cockle Bay Auckland 2014 New Zealand |
17 Feb 2022 - |
Entity (NZ Limited Company) | Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 |
Onehunga Auckland 1643 New Zealand |
17 Aug 2009 - |
Matthew Leigh Darby - Director
Appointment date: 17 Aug 2009
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 May 2013
Megan Kathleen Darby - Director
Appointment date: 15 Jun 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Jun 2021
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