Cool Temp Limited was incorporated on 07 Aug 2008 and issued a business number of 9429032620573. The registered LTD company has been managed by 1 director, named Mervyn Roy Beattie - an active director whose contract started on 07 Aug 2008.
According to our information (last updated on 08 Apr 2024), this company registered 1 address: 10 Nickleby Place, Mellons Bay, Auckland, 2014 (types include: postal, delivery).
Until 14 Jul 2014, Cool Temp Limited had been using 33/2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Beattie, Mervyn Roy (an individual) located at Mellons Bay, Auckland postcode 2014. Cool Temp Limited was classified as "Electrical services" (business classification E323220).
Other active addresses
Address #4: Unit 5, 194 Moore Street, Howick, Auckland, 2014 New Zealand
Delivery address used from 04 Jun 2020
Address #5: 10 Nickleby Place, Mellons Bay, Auckland, 2014 New Zealand
Postal address used from 11 Jun 2023
Principal place of activity
10 Nickleby Place, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 23 Sep 2011 to 14 Jul 2014
Address #2: 1st Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga New Zealand
Physical & registered address used from 07 Aug 2008 to 23 Sep 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Beattie, Mervyn Roy |
Mellons Bay Auckland 2014 New Zealand |
07 Aug 2008 - |
Mervyn Roy Beattie - Director
Appointment date: 07 Aug 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 May 2014
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