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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Bennett, Antony |
Whitford 2571 New Zealand |
23 Dec 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Bennett, Bridget |
Whitford 2571 New Zealand |
12 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
02 Mar 2010 - 04 Mar 2014 | |
Individual | Hallberg, Matthew James |
Mairtown Whangarei New Zealand |
12 Oct 2006 - 04 Mar 2014 |
Other | Null - Matthew James Hallberg | 02 Mar 2010 - 04 Mar 2014 | |
Other | Null - Robyn Shirley Hallberg | 02 Mar 2010 - 04 Mar 2014 | |
Other | Matthew James Hallberg | 02 Mar 2010 - 04 Mar 2014 | |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
02 Mar 2010 - 04 Mar 2014 | |
Other | Robyn Shirley Hallberg | 02 Mar 2010 - 04 Mar 2014 |
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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