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Cold - Aire Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429034969649
NZBN
1597984
Company Number
Registered
Company Status
Current address
Canterbury Taxation Service Ltd
49 Coleridge Street
Sydenham, Christchurch
Other address (Address For Share Register) used since 25 Feb 2010
Canterbury Taxation Service Ltd
49 Coleridge Street
Sydenham, Christchurch 8023
New Zealand
Other address (Address for Records) used since 08 Aug 2011
Po Box 19773
Woolston
Christchurch 8241
New Zealand
Postal address used since 10 Sep 2019

Cold - Aire Refrigeration Limited, a registered company, was incorporated on 09 Feb 2005. 9429034969649 is the business number it was issued. The company has been run by 2 directors: Jane Lewis - an active director whose contract started on 09 Feb 2005,
Martin Lewis - an active director whose contract started on 09 Feb 2005.
Last updated on 21 Feb 2024, our database contains detailed information about 6 addresses this company uses, specifically: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (registered address),
7 Mckenzie Street, Geraldine, Geraldine, 7930 (service address),
7 Jim Hickey Way, Rolleston, Rolleston, 7614 (physical address),
Po Box 19773, Woolston, Christchurch, 8241 (postal address) among others.
Cold - Aire Refrigeration Limited had been using 7 Jim Hickey Way, Rolleston, Rolleston as their registered address until 18 May 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 9 Swanton Drive, Huntsbury, Christchurch, 8022 New Zealand

Office & delivery address used from 10 Sep 2019

Address #5: 7 Jim Hickey Way, Rolleston, Rolleston, 7614 New Zealand

Physical address used from 07 Sep 2022

Address #6: 7 Mckenzie Street, Geraldine, Geraldine, 7930 New Zealand

Registered & service address used from 18 May 2023

Principal place of activity

9 Swanton Drive, Huntsbury, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 7 Jim Hickey Way, Rolleston, Rolleston, 7614 New Zealand

Registered & service address used from 07 Sep 2022 to 18 May 2023

Address #2: 75 Hungerford Drive, Rolleston, Rolleston, 7615 New Zealand

Registered & physical address used from 06 Sep 2021 to 07 Sep 2022

Address #3: 8 Witney Lane, Rd 4, Ashburton, 7774 New Zealand

Registered & physical address used from 04 Mar 2020 to 06 Sep 2021

Address #4: 9 Swanton Drive, Huntsbury, Christchurch, 8022 New Zealand

Registered & physical address used from 21 Feb 2018 to 04 Mar 2020

Address #5: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 23 Aug 2012 to 21 Feb 2018

Address #6: Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch New Zealand

Physical address used from 04 Mar 2010 to 23 Aug 2012

Address #7: Canterbury Taxation Servie Ltd, 49 Coleridge Street, Sydenham, Christchurch New Zealand

Registered address used from 04 Mar 2010 to 23 Aug 2012

Address #8: Canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham, Christchurch

Registered & physical address used from 09 Feb 2005 to 04 Mar 2010

Contact info
64 274 334066
10 Sep 2019 cellphone
64 03 3849687
10 Sep 2019 office
coldairerefrig@xtra.co.nz
10 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lewis, Jane Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lewis, Martin Huntsbury
Christchurch
8022
New Zealand
Directors

Jane Lewis - Director

Appointment date: 09 Feb 2005

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 07 Nov 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 24 Nov 2016


Martin Lewis - Director

Appointment date: 09 Feb 2005

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 07 Nov 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 24 Nov 2016

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