Australasian Automotive Cooling Limited, a registered company, was started on 16 Sep 2013. 9429030066182 is the business number it was issued. "Motor vehicle part dealing - new" (ANZSIC F350430) is how the company was classified. This company has been run by 3 directors: Christopher Bruce Thomson - an active director whose contract started on 09 Jul 2020,
Troy Adam Surch - an inactive director whose contract started on 01 Oct 2017 and was terminated on 17 Aug 2020,
Christopher Bruce Thomson - an inactive director whose contract started on 16 Sep 2013 and was terminated on 10 Nov 2017.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Australasian Automotive Cooling Limited had been using 95 Sawyers Arms Road, Northcote, Christchurch as their registered address up to 29 Sep 2021.
More names used by this company, as we identified at BizDb, included: from 09 Sep 2013 to 16 Oct 2013 they were named Nz Radiators 2013 Limited.
A single entity owns all company shares (exactly 100 shares) - Nz Radiators Limited - located at 7700, Ashburton.
Principal place of activity
95 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 95 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 03 Sep 2019 to 29 Sep 2021
Address #2: 63 Aylesford Street, Mairehau, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Nov 2017 to 03 Sep 2019
Address #3: 22 Idris Road, Fendalton, Christchurch, 8052 New Zealand
Registered & physical address used from 16 Sep 2013 to 20 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Radiators Limited Shareholder NZBN: 9429033631400 |
Ashburton 7700 New Zealand |
10 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 |
Addington Christchurch 8011 New Zealand |
04 Sep 2017 - 10 Nov 2017 |
| Individual | Thomson, Christopher Bruce |
Fendalton Christchurch 8052 New Zealand |
16 Sep 2013 - 10 Nov 2017 |
| Individual | Smets, Tanja Gustaaf Frieda |
Fendalton Christchurch 8052 New Zealand |
16 Sep 2013 - 04 Sep 2017 |
| Entity | Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 |
16 Sep 2013 - 04 Sep 2017 | |
| Individual | Thomson, Patricia Claire |
Tinwald Ashburton 7700 New Zealand |
16 Sep 2013 - 22 Sep 2015 |
| Director | Christopher Bruce Thomson |
Fendalton Christchurch 8052 New Zealand |
16 Sep 2013 - 10 Nov 2017 |
| Director | Christopher Bruce Thomson |
Fendalton Christchurch 8052 New Zealand |
16 Sep 2013 - 10 Nov 2017 |
| Entity | Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 |
16 Sep 2013 - 04 Sep 2017 | |
| Entity | Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 |
04 Sep 2017 - 10 Nov 2017 |
Ultimate Holding Company
Christopher Bruce Thomson - Director
Appointment date: 09 Jul 2020
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 09 Jul 2020
Troy Adam Surch - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 17 Aug 2020
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Oct 2017
Christopher Bruce Thomson - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 10 Nov 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Sep 2013
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