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Extremely Cool Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429037500375
NZBN
975872
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
6 Shakespear Road
Army Bay
Whangaparaoa 0930
New Zealand
Registered address used since 19 Apr 2006
6 Shakespear Road
Army Bay
Whangaparaoa 0930
New Zealand
Physical & service address used since 21 Feb 2007
6 Shakespear Road
Army Bay
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 21 Feb 2023

Extremely Cool Refrigeration Limited, a registered company, was registered on 23 Aug 1999. 9429037500375 is the NZBN it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company was categorised. This company has been managed by 2 directors: Darrin Raymond Kennedy - an active director whose contract started on 23 Aug 1999,
Michelle Angela Kennedy - an inactive director whose contract started on 23 Aug 1999 and was terminated on 25 Jan 2010.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Shakespear Road, Army Bay, Whangaparaoa, 0930 (types include: postal, office).
Extremely Cool Refrigeration Limited had been using 33 Polkinghorne Drive, Whangaparaoa as their registered address up until 19 Apr 2006.
One entity owns all company shares (exactly 200 shares) - Kennedy, Darrin Raymond - located at 0930, Army Bay, Whangaparaoa.

Addresses

Previous addresses

Address #1: 33 Polkinghorne Drive, Whangaparaoa

Registered address used from 10 May 2004 to 19 Apr 2006

Address #2: 33 Polkinghorne Drive, Manly, Whangaparaoa

Physical address used from 10 May 2004 to 21 Feb 2007

Address #3: 19 Careen Grove, Gulf Harbour, Whangaparaoa

Registered & physical address used from 14 Mar 2002 to 10 May 2004

Address #4: 8 Ferry Road, Arkles Bay, Whangaparaoa

Registered address used from 12 Apr 2000 to 14 Mar 2002

Address #5: 8 Ferry Road, Arkles Bay, Whangaparaoa

Registered address used from 08 Mar 2000 to 12 Apr 2000

Address #6: 8 Ferry Road, Arkles Bay, Whangaparaoa

Physical address used from 23 Aug 1999 to 23 Aug 1999

Address #7: 61 Kestrel Heights, Arkles Bay, Whangaparaoa

Physical address used from 23 Aug 1999 to 14 Mar 2002

Contact info
64 0274 490032
12 Feb 2024
64 9 4282284
26 Feb 2019 Phone
darrin.excool@xtra.co.nz
21 Feb 2023 nzbn-reserved-invoice-email-address-purpose
darrin.excool@xtra.co.nz
26 Feb 2019 Email
extremelycool.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Kennedy, Darrin Raymond Army Bay
Whangaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Michelle Angela Army Bay
Whangaparaoa
Directors

Darrin Raymond Kennedy - Director

Appointment date: 23 Aug 1999

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 10 Apr 2006


Michelle Angela Kennedy - Director (Inactive)

Appointment date: 23 Aug 1999

Termination date: 25 Jan 2010

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 10 Apr 2006

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