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Koolsparkz Electrical & Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429035916321
NZBN
1336668
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames
Thames 3500
New Zealand
Physical & service & registered address used since 23 Aug 2016

Koolsparkz Electrical & Airconditioning Limited, a registered company, was registered on 23 Jun 2003. 9429035916321 is the business number it was issued. The company has been managed by 2 directors: Katrina Janette Norman - an active director whose contract began on 23 Jun 2003,
Peter Tautahi Norman - an active director whose contract began on 23 Jun 2003.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 433 Pollen Street, Thames, Thames, 3500 (types include: physical, service).
Koolsparkz Electrical & Airconditioning Limited had been using 13 West Street, Pukekohe, Pukekohe as their physical address up until 23 Aug 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Aug 2011 to 23 Aug 2016

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 14 Sep 2009 to 10 Aug 2011

Address: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579

Registered address used from 07 Aug 2009 to 14 Sep 2009

Address: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 18 Aug 2008 to 07 Aug 2009

Address: 143 Princes Street West, Pukekohe

Registered address used from 23 Jun 2003 to 18 Aug 2008

Address: 143 Princes Street West, Pukekohe

Physical address used from 23 Jun 2003 to 14 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Norman, Katrina Janette Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Norman, Peter Tautahi Rd 3
Pukekohe
2678
New Zealand
Directors

Katrina Janette Norman - Director

Appointment date: 23 Jun 2003

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 09 Aug 2012


Peter Tautahi Norman - Director

Appointment date: 23 Jun 2003

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 09 Aug 2012

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