Technicool Refrigeration Services (Nz) Limited, a registered company, was started on 05 Jan 2000. 9429037398637 is the NZ business number it was issued. This company has been run by 2 directors: Matthew Leigh Darby - an active director whose contract started on 01 Aug 2000,
Mark David Patrick - an inactive director whose contract started on 06 Jan 2000 and was terminated on 16 Jul 2010.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 8H Chonny Crescent, Maurewa, Auckland, 2102 (type: registered, service).
Technicool Refrigeration Services (Nz) Limited had been using Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 as their physical address up to 30 May 2013.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 32 shares (32 per cent). Finally we have the 3rd share allotment (32 shares 32 per cent) made up of 2 entities.
Previous addresses
Address #1: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand
Physical address used from 06 Aug 2009 to 30 May 2013
Address #2: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand
Registered address used from 06 Aug 2009 to 30 Oct 2013
Address #3: 1st Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 15 Oct 2004 to 06 Aug 2009
Address #4: 171 Long Drive, St Heliers, Auckland
Registered address used from 15 Jul 2000 to 15 Oct 2004
Address #5: 51a West Tamaki Road, St Heliers, Auckland
Physical address used from 15 Jul 2000 to 15 Oct 2004
Address #6: 171 Long Drive, St Heliers, Auckland
Physical address used from 15 Jul 2000 to 15 Jul 2000
Address #7: C/-stanley Boyask, 51a West Tamaki Road, St Heliers, Auckland
Physical address used from 15 Jul 2000 to 15 Jul 2000
Address #8: 171 Long Drive, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 15 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Akita Investments Limited Shareholder NZBN: 9429037586751 |
Cockle Bay Auckland 2014 New Zealand |
16 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 |
Auckland Central Auckland 1010 New Zealand |
16 Jul 2010 - |
| Individual | Darby, James Craig |
Cockle Bay Auckland 2014 New Zealand |
16 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Individual | Darby, Matthew Leigh |
Cockle Bay Auckland 2014 New Zealand |
05 Jan 2000 - |
| Entity (NZ Limited Company) | Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 |
Onehunga Auckland 1643 New Zealand |
10 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Darby, Matthew Leigh |
Cockle Bay Auckland 2014 New Zealand |
05 Jan 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Darby, Michael Andrew Thomas |
Cockle Bay Auckland 2014 New Zealand |
16 Jul 2010 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Darby, James Craig |
Cockle Bay Auckland 2014 New Zealand |
16 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patrick, Mark David |
Ponsonby Auckland New Zealand |
05 Jan 2000 - 16 Jul 2010 |
| Individual | Patrick, Mark David |
Ponsonby Auckland New Zealand |
05 Jan 2000 - 16 Jul 2010 |
| Individual | Boyask, Stanley |
St Heliers Auckland |
05 Jan 2000 - 14 Jul 2010 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
14 Jul 2010 - 16 Jul 2010 | |
| Individual | Heimsath, John |
1-3 Albert Street Auckland |
05 Jan 2000 - 10 Nov 2006 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
14 Jul 2010 - 16 Jul 2010 |
Matthew Leigh Darby - Director
Appointment date: 01 Aug 2000
Address: Cockle Bay, Manukau City, 2014 New Zealand
Address used since 28 Apr 2009
Mark David Patrick - Director (Inactive)
Appointment date: 06 Jan 2000
Termination date: 16 Jul 2010
Address: Ponsonby, Auckland,
Address used since 05 Jun 2003
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