Supercool Group Limited, a registered company, was registered on 12 Jan 2001. 9429037053048 is the NZBN it was issued. "Refrigeration equipment wholesaling - commercial" (ANZSIC F349460) is how the company is classified. This company has been managed by 2 directors: Shashi Lata Narayan - an active director whose contract started on 12 Jan 2001,
Satya Narayan - an active director whose contract started on 12 Jan 2001.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 65 Matawhanga Drive, Wattle Downs, Auckland, 2103 (category: registered, physical).
Supercool Group Limited had been using 6 Lansdown Avenue, Papatoetoe, Auckland as their physical address up until 14 Feb 2022.
Former names for the company, as we found at BizDb, included: from 14 Mar 2001 to 21 Oct 2010 they were called Superchill Refrigeration Limited, from 12 Jan 2001 to 14 Mar 2001 they were called Supercool Refrigeration (Nz) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
65 Matawhanga Drive, Wattle Downs, Auckland, 2103 New Zealand
Previous addresses
Address #1: 6 Lansdown Avenue, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 09 Nov 2017 to 14 Feb 2022
Address #2: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand
Physical & registered address used from 09 Mar 2007 to 09 Nov 2017
Address #3: Level 15, Affco House, 12-26 Swanson Street, Auckland City 1030
Physical & registered address used from 11 Aug 2005 to 09 Mar 2007
Address #4: 61a Tiraumea Drive, Pakuranga, Auckland, New Zealand
Physical & registered address used from 12 Jan 2001 to 11 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Narayan, Satya |
Wattle Downs Auckland 2103 New Zealand |
12 Jan 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Narayan, Shashi Lata |
Wattle Downs Auckland 2103 New Zealand |
12 Jan 2001 - |
Shashi Lata Narayan - Director
Appointment date: 12 Jan 2001
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Feb 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 02 Mar 2007
Satya Narayan - Director
Appointment date: 12 Jan 2001
Address: Wattle Downs, Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Feb 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 02 Mar 2007
M S I Transport Limited
Flat 2, 13 Lochinver Road
Nav Cleaning Services Limited
8a Laureston Avenue
Koe Visone Community Trust (kvc Trust)
16 Laureston Avenue
Chantay Thai Noodles Limited
5 Lochinver Road
Solomon Haulage Limited
17a Lochinver Road
Aotea Landscapes Limited
21 Lochinver Road
Beijer Ref Holdings Limited
88 Carbine Road
Commercial Refrigeration Limited
Unit 2 26 Ben Lomond Crescent
Food Equipment Limited
3/12 Lambie Drive
Patton Limited
2 Monahan Road
Realcold Nz Limited
88 Carbine Road
Uv Solutionz Limited
3/53 Cavendish Drive