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 07 May 2025, BizDb's database contains detailed information about 1 address: 18A Alexander Street, Cockle Bay, Auckland, 2014 (type: registered, service).
Cold Energy Nz 2 Limited had been using 8H Chonny Crescent, Maurewa, Auckland as their registered address until 22 Oct 2024.
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: 8h Chonny Crescent, Maurewa, Auckland, 2102 New Zealand
Registered & service address used from 07 Nov 2023 to 22 Oct 2024
Address #2: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand
Registered address used from 06 Aug 2009 to 30 Oct 2013
Address #3: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand
Physical address used from 06 Aug 2009 to 30 May 2013
Address #4: 1st Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 27 Feb 2006 to 06 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 |
Onehunga Auckland 1643 New Zealand |
27 Feb 2006 - |
| Individual | Darby, Matthew Leigh |
Cockle Bay Auckland 2014 New Zealand |
27 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Akita Investments Limited Shareholder NZBN: 9429037586751 |
Cockle Bay Auckland 2014 New Zealand |
27 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Darby, Matthew Leigh |
Cockle Bay Auckland 2014 New Zealand |
27 Feb 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Darby, Michael Andrew Thomas |
Cockle Bay Auckland 2014 New Zealand |
27 Feb 2006 - |
Matthew Leigh Darby - Director
Appointment date: 27 Feb 2006
Address: Cockle Bay, Manukau City, 2014 New Zealand
Address used since 06 Jul 2009
Michael Andrew Thomas Darby - Director
Appointment date: 27 Feb 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 May 2013
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