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Cold Energy Nz 2 Limited

Type: NZ Limited Company (Ltd)
9429034277010
NZBN
1775426
Company Number
Registered
Company Status
Current address
6 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 30 May 2013
6 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 30 Oct 2013
18a Alexander Street
Cockle Bay
Auckland 2014
New Zealand
Registered & service address used since 22 Oct 2024


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.

Addresses

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

Contact info
64 9 2763287
Phone
matthew.d@ecochill.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Onehunga
Auckland
1643
New Zealand
Individual Darby, Matthew Leigh Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Akita Investments Limited
Shareholder NZBN: 9429037586751
Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Darby, Matthew Leigh Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Darby, Michael Andrew Thomas Cockle Bay
Auckland
2014
New Zealand
Directors

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