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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Darby, Matthew Leigh |
Cockle Bay Auckland 2014 New Zealand |
05 Jan 2000 - |
| Shares Allocation #2 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 #3 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 #4 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 #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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