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Absolute Cool Limited

Type: NZ Limited Company (Ltd)
9429031208260
NZBN
3282589
Company Number
Registered
Company Status
106429847
GST Number
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
35g Maurice Road
Penrose
Auckland 1061
New Zealand
Delivery address used since 03 Sep 2019
45 Almorah Road
Epsom
Auckland 1023
New Zealand
Postal & office address used since 07 Sep 2021
45 Almorah Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Sep 2021

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.

Addresses

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

Contact info
64 21 1845161
12 Sep 2018 Phone
absolutecoolnz@gmaill.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
absolutecoolnz@gmail.com
12 Sep 2018 Email
www.absolutecool.co.nz
12 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Yong, Sing Shii Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toh, Lee Pei Mount Roskill
Auckland
1041
New Zealand
Directors

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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