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Cold Energy Technology Limited

Type: NZ Limited Company (Ltd)
9429032151916
NZBN
2281414
Company Number
Registered
Company Status
Current address
6 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 30 May 2013
8h Chonny Crescent
Manurewa
Auckland 2102
New Zealand
Registered & service address used since 07 Nov 2023


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%).

Addresses

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

Contact info
64 9 2763287
Phone
matthew.d@ecochill.co.nz
Email
No website
Website
https://coldenergy.co.nz/
02 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999980
Director Darby, Megan Kathleen Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Bright Seas Trustee Limited
Shareholder NZBN: 9429051556396
Onehunga
Auckland
1061
New Zealand
Director Darby, Matthew Leigh Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Darby, Matthew Leigh Cockle Bay
Auckland
2014
New Zealand
Director Darby, Megan Kathleen Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Onehunga
Auckland
1643
New Zealand
Directors

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