Shortcuts

Supercool Group Limited

Type: NZ Limited Company (Ltd)
9429037053048
NZBN
1106892
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349460
Industry classification code
Refrigeration Equipment Wholesaling - Commercial
Industry classification description
Current address
P O Box 23 241
Manukau City
Auckland 2241
New Zealand
Invoice & postal address used since 03 Feb 2021
65 Matawhanga Drive
Wattle Downs
Auckland 2103
New Zealand
Office & delivery address used since 03 Feb 2022
65 Matawhanga Drive
Wattle Downs
Auckland 2103
New Zealand
Registered & physical & service address used since 14 Feb 2022


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%).

Addresses

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

Contact info
64 021 02461415
04 Feb 2020 Accounts
64 9 2774554
04 Feb 2020 Office
accounts@supercool.co.nz
04 Feb 2020 Accounts
gm@supercool.co.nz
04 Feb 2020 manager
supercool.co.nz
04 Feb 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Narayan, Satya Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Narayan, Shashi Lata Wattle Downs
Auckland
2103
New Zealand
Directors

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

Nearby companies

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

Similar companies

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