Warm It & Cool It Limited

Warm It & Cool It Limited was started on 15 Oct 2009 and issued a business number of 9429031828505. The registered LTD company has been supervised by 3 directors: Sue Marie Hudson - an active director whose contract began on 17 Sep 2010,
Julian Alan Hudson - an active director whose contract began on 01 Sep 2011,
Julian Alan Hudson - an inactive director whose contract began on 15 Oct 2009 and was terminated on 03 Jan 2011.
According to BizDb's information (last updated on 23 Feb 2024), this company uses 4 addresses: 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (registered address),
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (physical address),
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (service address),
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (postal address) among others.
Until 12 Sep 2022, Warm It & Cool It Limited had been using 1334 Whangaparaoa Road, Army Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Hudson, Julian Alan (an individual) located at Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Hudson, Susan Marie - located at Army Bay, Whangaparaoa. Warm It & Cool It Limited was categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).

Other active addresses

Address #4: 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical & service address used from 12 Sep 2022

Principal place of activity

47 Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 19 Oct 2018 to 12 Sep 2022

Address #2: 47 Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 27 Sep 2013 to 19 Oct 2018

Address #3: 5 Savoy Road, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 13 Mar 2012 to 27 Sep 2013

Address #4: 118 Jordans Road, R.d.4, Warkworth New Zealand

Physical & registered address used from 15 Oct 2009 to 13 Mar 2012

Previous Shareholders

Sue Marie Hudson - Director

Appointment date: 17 Sep 2010

Julian Alan Hudson - Director

Appointment date: 01 Sep 2011

Julian Alan Hudson - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 03 Jan 2011