Shortcuts

Cool Temp Limited

Type: NZ Limited Company (Ltd)
9429032620573
NZBN
2160726
Company Number
Registered
Company Status
100371677
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
10 Nickleby Place
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 14 Jul 2014
Po Box 51507
Pakuranga
Auckland 2140
New Zealand
Postal address used since 04 Jun 2019
10 Nickleby Place
Mellons Bay
Auckland 2014
New Zealand
Office address used since 04 Jun 2019

Cool Temp Limited was incorporated on 07 Aug 2008 and issued a business number of 9429032620573. The registered LTD company has been managed by 1 director, named Mervyn Roy Beattie - an active director whose contract started on 07 Aug 2008.
According to our information (last updated on 08 Apr 2024), this company registered 1 address: 10 Nickleby Place, Mellons Bay, Auckland, 2014 (types include: postal, delivery).
Until 14 Jul 2014, Cool Temp Limited had been using 33/2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Beattie, Mervyn Roy (an individual) located at Mellons Bay, Auckland postcode 2014. Cool Temp Limited was classified as "Electrical services" (business classification E323220).

Addresses

Other active addresses

Address #4: Unit 5, 194 Moore Street, Howick, Auckland, 2014 New Zealand

Delivery address used from 04 Jun 2020

Address #5: 10 Nickleby Place, Mellons Bay, Auckland, 2014 New Zealand

Postal address used from 11 Jun 2023

Principal place of activity

10 Nickleby Place, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered & physical address used from 23 Sep 2011 to 14 Jul 2014

Address #2: 1st Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga New Zealand

Physical & registered address used from 07 Aug 2008 to 23 Sep 2011

Contact info
64 27478 4249
Phone
64 800 784249
02 Jun 2021 Phone
cooltemp@xtra.co.nz
Email
info@cooltemp.co.nz
02 Jun 2021 Email
accounts@cooltemp.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.howickheatpumps.co.nz
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Beattie, Mervyn Roy Mellons Bay
Auckland
2014
New Zealand
Directors

Mervyn Roy Beattie - Director

Appointment date: 07 Aug 2008

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 May 2014

Nearby companies

Impact Advisory Limited
7 Nickleby Place

Howick Haven Limited
16 Charles Dickens Drive

Borlands Garden Maintenance Service Limited
16 Charles Dickens Drive

Naughty Stone Limited
29 Copperfield Terrace

Icetone Limited
29 Copperfield Terrace

Alice & Jennifer Trustee Limited
18 Copperfield Terrace

Similar companies

A.m New Technologies Limited
229 Bleakhouse Road

Dh Electrical Limited
24 Castleton Drive

Icon Electrical Limited
39 B Bleakhouse Road

Mhs Electrical & Electronics Services Limited
20 Priestley Drive

New One Electrical Limited
74 Haseler Crescent

P.c.i. Electrical Limited
9 Burford Place