Professional Coolant Services Limited, a registered company, was incorporated on 14 Aug 2002. 9429036379729 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Eva Anna Anselmi - an active director whose contract started on 14 Aug 2002,
Paul Gregory Anselmi - an active director whose contract started on 14 Aug 2002.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (category: physical, registered).
Professional Coolant Services Limited had been using 141 Cameron Road, Tauranga, Tauranga as their registered address until 18 Aug 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Oct 2015 to 18 Aug 2017
Address: 147 Csmeron Road, Suite 2, Tauranga, 3110 New Zealand
Physical address used from 06 Jun 2013 to 28 Oct 2015
Address: Suite 2, 147 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 06 Jun 2013 to 28 Oct 2015
Address: 147 Csmeron Road, Suite 2, Tauranga, 3110 New Zealand
Registered address used from 05 Jun 2013 to 06 Jun 2013
Address: 147 Cameron Road, Suite 2, Tauranga, 3110 New Zealand
Physical address used from 05 Jun 2013 to 06 Jun 2013
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Apr 2011 to 05 Jun 2013
Address: 366 Cambridge Road, Tauranga New Zealand
Registered & physical address used from 16 Mar 2009 to 11 Apr 2011
Address: 777 Cameron Road, Tauranga
Physical & registered address used from 14 Aug 2002 to 16 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Anselmi, Paul Gregory |
Tauriko Tauranga 3110 New Zealand |
14 Aug 2002 - |
| Individual | Anselmi, Eva Anna |
Tauriko Tauranga 3110 New Zealand |
14 Aug 2002 - |
| Individual | Davison, Bernard Laurence |
Tauranga |
14 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Anselmi, Paul Gregory |
Tauriko Tauranga 3110 New Zealand |
14 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Anselmi, Eva Anna |
Tauriko Tauranga 3110 New Zealand |
14 Aug 2002 - |
Eva Anna Anselmi - Director
Appointment date: 14 Aug 2002
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 27 May 2013
Paul Gregory Anselmi - Director
Appointment date: 14 Aug 2002
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 27 May 2013
Fox & Tweed Trustees (lane) Limited
44 Moffat Road
Keam Construction Limited
44 Moffat Road
Marmike Holdings Limited
44 Moffat Road
Tgr Holdings Limited
44 Moffat Road
La Vallee Du Chat Noir Limited
44 Moffat Road
Ruahine Composites Limited
44 Moffat Road