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Coolcar Air-conditioning Centre North Shore Limited

Type: NZ Limited Company (Ltd)
9429031583947
NZBN
2452008
Company Number
Registered
Company Status
Current address
399 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Registered address used since 01 Jun 2018
399 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Physical & service address used since 04 Jun 2019

Coolcar Air-Conditioning Centre North Shore Limited was launched on 28 Apr 2010 and issued an NZ business identifier of 9429031583947. The registered LTD company has been run by 2 directors: Catherine Elaine Tocker - an active director whose contract began on 14 May 2018,
David Graham Harwood - an inactive director whose contract began on 28 Apr 2010 and was terminated on 01 Jun 2018.
As stated in BizDb's data (last updated on 22 Apr 2024), this company uses 1 address: 399 Te Rapa Road, Te Rapa, Hamilton, 3200 (category: physical, service).
Up to 01 Jun 2018, Coolcar Air-Conditioning Centre North Shore Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Coolcar Air-Conditioning Centres Limited (an entity) located at Te Rapa, Hamilton.

Addresses

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 13 Jun 2013 to 01 Jun 2018

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 13 Jun 2013 to 04 Jun 2019

Address #3: 1/11 Litten Rd, Howick New Zealand

Registered & physical address used from 28 Apr 2010 to 13 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Coolcar Air-conditioning Centres Limited
Shareholder NZBN: 9429037073664
Te Rapa
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stanwood Investments Limited
Shareholder NZBN: 9429033222738
Company Number: 1970235
Albany
Auckland
0632
New Zealand
Entity Stanwood Investments Limited
Shareholder NZBN: 9429033222738
Company Number: 1970235
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

13 May 2018
Effective Date
Coolcar Air-conditioning Centres Limited
Name
Ltd
Type
1102670
Ultimate Holding Company Number
NZ
Country of origin
399 Te Rapa Road
Te Rapa
Hamilton New Zealand
Address
Directors

Catherine Elaine Tocker - Director

Appointment date: 14 May 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 May 2018


David Graham Harwood - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 01 Jun 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jun 2016

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