Absolute Cool Limited, a registered company, was launched on 23 Feb 2011. 9429031208260 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been categorised. The company has been supervised by 1 director, named Sing Shii Yong - an active director whose contract began on 23 Feb 2011.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 45 Almorah Road, Epsom, Auckland, 1023 (registered address),
45 Almorah Road, Epsom, Auckland, 1023 (physical address),
45 Almorah Road, Epsom, Auckland, 1023 (service address),
45 Almorah Road, Epsom, Auckland, 1023 (postal address) among others.
Absolute Cool Limited had been using 23A Alpers Avenue, Epsom, Auckland as their registered address up until 15 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Yong, Sing Shii - located at 1023, Epsom, Auckland.
Principal place of activity
45 Almorah Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 23a Alpers Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Sep 2018 to 15 Sep 2021
Address #2: 9 Stamford Park Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 07 Mar 2012 to 20 Sep 2018
Address #3: 13 Stamford Park Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 23 Feb 2011 to 07 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yong, Sing Shii |
Epsom Auckland 1023 New Zealand |
23 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toh, Lee Pei |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 2011 - 12 Jul 2014 |
Sing Shii Yong - Director
Appointment date: 23 Feb 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Sep 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Feb 2012
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