Cold Energy Nz 2 Limited

Cold Energy Nz 2 Limited, a registered company, was started on 27 Feb 2006. 9429034277010 is the NZ business number it was issued. The company has been supervised by 2 directors: Matthew Leigh Darby - an active director whose contract began on 27 Feb 2006,
Michael Andrew Thomas Darby - an active director whose contract began on 27 Feb 2006.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 8H Chonny Crescent, Maurewa, Auckland, 2102 (type: registered, service).
Cold Energy Nz 2 Limited had been using Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 as their registered address until 30 Oct 2013.
More names for this company, as we identified at BizDb, included: from 22 May 2015 to 12 Oct 2017 they were called Resource Dm Nz Limited, from 27 Feb 2006 to 22 May 2015 they were called Oscartielle New Zealand Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand

Registered address used from 06 Aug 2009 to 30 Oct 2013

Address #2: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand

Physical address used from 06 Aug 2009 to 30 May 2013

Address #3: 1st Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 27 Feb 2006 to 06 Aug 2009

Matthew Leigh Darby - Director

Appointment date: 27 Feb 2006

Michael Andrew Thomas Darby - Director

Appointment date: 27 Feb 2006