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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Kennedy, Darrin Raymond |
Army Bay Whangaparaoa New Zealand |
03 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Michelle Angela |
Army Bay Whangaparaoa |
03 May 2004 - 14 Feb 2008 |
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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