Cool Hq Limited was incorporated on 29 Sep 1995 and issued an NZ business identifier of 9429038413544. The registered LTD company has been supervised by 2 directors: Rodney William Smith - an active director whose contract started on 29 Sep 1995,
Catherine Elaine Tocker - an active director whose contract started on 25 Sep 1999.
According to BizDb's data (last updated on 28 Mar 2024), this company registered 3 addresses: 399 Te Rapa Road, Te Rapa, Hamilton, 3200 (office address),
399 Te Rapa Road, Hamilton (registered address),
399 Te Rapa Road, Hamilton (physical address),
399 Te Rapa Road, Hamilton (service address) among others.
Up until 11 Sep 2002, Cool Hq Limited had been using Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton as their registered address.
BizDb found other names used by this company: from 22 Aug 2022 to 22 Aug 2022 they were called Cool Hq 2019 Limited, from 29 Sep 1995 to 22 Aug 2022 they were called The Auto Air Centre (Hamilton) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Tocker, Catherine Elaine (an individual) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Smith, Rodney William - located at Cambridge, Cambridge. Cool Hq Limited is categorised as "Automotive servicing - electrical repairs" (business classification S941120).
Principal place of activity
399 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Registered address used from 17 Jul 2000 to 11 Sep 2002
Address #2: P O Box 9200, Newmarket, Auckland
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address #3: 16 Morgan Street, Newmarket, Auckland
Registered address used from 10 Nov 1999 to 17 Jul 2000
Address #4: 718 Te Rapa Road, Hamilton
Physical address used from 10 Oct 1997 to 17 Jul 2000
Address #5: 718 Te Rapa Road, Hamilton
Registered address used from 10 Oct 1997 to 10 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Tocker, Catherine Elaine |
Cambridge Cambridge 3434 New Zealand |
29 Sep 1995 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Smith, Rodney William |
Cambridge Cambridge 3434 New Zealand |
29 Sep 1995 - |
Rodney William Smith - Director
Appointment date: 29 Sep 1995
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 24 Apr 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 20 Oct 2017
Catherine Elaine Tocker - Director
Appointment date: 25 Sep 1999
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 20 Oct 2017
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 24 Apr 2012
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