Cooling Tower Services Nz Limited was launched on 08 Sep 2000 and issued a number of 9429037140762. This registered LTD company has been supervised by 1 director, named Karen Silk - an active director whose contract started on 08 Sep 2000.
As stated in BizDb's database (updated on 11 Apr 2024), the company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Up to 27 Oct 2015, Cooling Tower Services Nz Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb found former names used by the company: from 08 Sep 2000 to 09 Jun 2004 they were named Iws Aircon Limited.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Silk, Karen (an individual) located at Maramarua postcode 2471.
The second group consists of 3 shareholders, holds 79 per cent shares (exactly 79 shares) and includes
Silk, Karen - located at Maramarua,
Silk, Michael Ryan - located at Rd 1, Maramarua,
Silk, Dean - located at Maramarua.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Silk, Michael Ryan, located at Rd 1, Maramarua (an individual).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 13 Jun 2005 to 27 Oct 2015
Address: C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
Physical & registered address used from 16 Jun 2004 to 13 Jun 2005
Address: 49 Gray Ave, Mangere East, Auckland
Physical & registered address used from 10 Feb 2003 to 16 Jun 2004
Address: 16 Morgan Street, Newmarket, Auckland
Physical address used from 19 Jul 2001 to 10 Feb 2003
Address: 34 Sale Street, Auckland
Registered address used from 19 Jul 2001 to 10 Feb 2003
Address: 34 Sale Street, Auckland
Physical address used from 19 Jul 2001 to 19 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Silk, Karen |
Maramarua 2471 New Zealand |
08 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Individual | Silk, Karen |
Maramarua 2471 New Zealand |
08 Sep 2000 - |
| Individual | Silk, Michael Ryan |
Rd 1 Maramarua 2471 New Zealand |
10 Dec 2012 - |
| Individual | Silk, Dean |
Maramarua 2471 New Zealand |
08 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Silk, Michael Ryan |
Rd 1 Maramarua 2471 New Zealand |
10 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 9 | |||
| Individual | Silk, Michael Ryan |
Rd 1 Maramarua 2471 New Zealand |
10 Dec 2012 - |
| Individual | Silk, Karen |
Maramarua 2471 New Zealand |
08 Sep 2000 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Hunia, Boss Cliffton James |
Beachlands Auckland 2018 New Zealand |
10 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunia, Boss Clifton James |
Beachlands Auckland 2018 New Zealand |
08 Apr 2019 - 10 Apr 2019 |
Karen Silk - Director
Appointment date: 08 Sep 2000
Address: Maramarua, 2471 New Zealand
Address used since 23 Feb 2024
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 23 Aug 2023
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 06 Nov 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 06 Nov 2020
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 26 Nov 2012
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