Cooling Towers Nz Limited, a registered company, was launched on 10 Jul 2000. 9429037200985 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Jens Holger Jensen - an active director whose contract started on 21 Aug 2002,
Elizabeth Christina Jensen - an active director whose contract started on 21 Aug 2002,
Jeremy Todd Jensen - an inactive director whose contract started on 10 Jul 2000 and was terminated on 21 Aug 2002.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Waitakere City (type: physical, registered).
Cooling Towers Nz Limited had been using Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland as their physical address up until 08 Jan 2009.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland
Physical & registered address used from 21 Dec 2005 to 08 Jan 2009
Address: Offices Of Henk A Aalders& Co, Shamrock Drive 6, Kumeu
Registered & physical address used from 10 Jul 2000 to 21 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2021) Limited Shareholder NZBN: 9429034832943 |
Highland Park New Zealand |
19 Apr 2021 - |
| Individual | Jensen, Jens Holger |
Pakuranga New Zealand |
10 Jul 2000 - |
| Individual | Jensen, Elizabeth Christina |
Pakuranga |
10 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jensen, Elizabeth Christina |
Pakuranga |
10 Jul 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jensen, Jens Holger |
Pakuranga New Zealand |
10 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
24 Jul 2014 - 19 Apr 2021 |
| Entity | Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 |
23 Dec 2013 - 24 Jul 2014 | |
| Entity | Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 |
23 Dec 2013 - 24 Jul 2014 |
Jens Holger Jensen - Director
Appointment date: 21 Aug 2002
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 05 Nov 2009
Elizabeth Christina Jensen - Director
Appointment date: 21 Aug 2002
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 05 Nov 2009
Jeremy Todd Jensen - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 21 Aug 2002
Address: Pakuranga,
Address used since 10 Jul 2000
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