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Technicool Refrigeration Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429037398637
NZBN
1008784
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
6 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Service & physical address used since 30 May 2013
6 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 30 Oct 2013
8h Chonny Crescent
Maurewa
Auckland 2102
New Zealand
Registered & service address used since 07 Nov 2023

Technicool Refrigeration Services (Nz) Limited, a registered company, was started on 05 Jan 2000. 9429037398637 is the NZ business number it was issued. "Refrigeration equipment installation" (ANZSIC E323330) is how the company has been classified. 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 31 May 2025, the BizDb data contains detailed information about 1 address: 18A Alexander Street, Cockle Bay, Auckland, 2014 (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 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally we have the 3rd share allotment (32 shares 32 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 18a Alexander Street, Cockle Bay, Auckland, 2014 New Zealand

Registered & service address used from 22 Oct 2024

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

Contact info
64 9 2763287
Phone
matthew.d@ecochill.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Darby, Matthew Leigh Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Akita Investments Limited
Shareholder NZBN: 9429037586751
Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 32
Entity (NZ Limited Company) Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Auckland Central
Auckland
1010
New Zealand
Individual Darby, James Craig Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 32
Individual Darby, Matthew Leigh Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Onehunga
Auckland
1643
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Darby, Michael Andrew Thomas Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Darby, James Craig Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patrick, Mark David Ponsonby
Auckland

New Zealand
Individual Patrick, Mark David Ponsonby
Auckland

New Zealand
Individual Boyask, Stanley St Heliers
Auckland
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Heimsath, John 1-3 Albert Street
Auckland
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

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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