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Cool Ray Airconditioning (akld) Limited

Type: NZ Limited Company (Ltd)
9429033815114
NZBN
1875083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
89f Springs Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 05 Apr 2017
89f Springs Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 12 Mar 2018
Cool Ray Airconditioning (akld) Ltd
Po Box 204278, Highbrook
Auckland 2161
New Zealand
Postal address used since 03 Mar 2020

Cool Ray Airconditioning (Akld) Limited, a registered company, was registered on 12 Oct 2006. 9429033815114 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been categorised. The company has been managed by 2 directors: Antony Bennett - an active director whose contract started on 23 Mar 2007,
Matthew James Halberg - an inactive director whose contract started on 12 Oct 2006 and was terminated on 30 Oct 2012.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Cool Ray Airconditioning (Akld) Ltd, Po Box 204278, Highbrook, Auckland, 2161 (type: postal, office).
Cool Ray Airconditioning (Akld) Limited had been using 12 Sir William Avenue, Auckland as their registered address up until 05 Apr 2017.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Other active addresses

Address #4: 89f Springs Road, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 03 Mar 2020

Principal place of activity

89f Springs Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 12 Sir William Avenue, Auckland, 2013 New Zealand

Registered address used from 23 Oct 2013 to 05 Apr 2017

Address #2: 12 Sir William Avenue, Auckland, 2013 New Zealand

Physical address used from 23 Oct 2013 to 12 Mar 2018

Address #3: Cool Ray Airconditioning (akld) Ltd, 5 Banff St, Whangarei New Zealand

Physical & registered address used from 08 Apr 2008 to 23 Oct 2013

Address #4: Spire Chartered Accountants Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Registered & physical address used from 08 Feb 2008 to 08 Apr 2008

Address #5: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Physical & registered address used from 12 Oct 2006 to 08 Feb 2008

Contact info
64 9 2652293
05 Mar 2019 Phone
auckland@coolray.co.nz
03 Mar 2020 Email
accountsakl@coolray.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.coolray.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Bennett, Antony Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Bennett, Bridget Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Individual Hallberg, Matthew James Mairtown
Whangarei

New Zealand
Other Null - Matthew James Hallberg
Other Null - Robyn Shirley Hallberg
Other Matthew James Hallberg
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Other Robyn Shirley Hallberg
Directors

Antony Bennett - Director

Appointment date: 23 Mar 2007

Address: Whitford, 2571 New Zealand

Address used since 03 Mar 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 Mar 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Oct 2013


Matthew James Halberg - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 30 Oct 2012

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 02 Mar 2010

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