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Cool Cat Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429042141792
NZBN
5873931
Company Number
Registered
Company Status
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
2 Bracken Street
Wallaceville
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 02 Dec 2020
Unit 33, 21 Maisefield Street
Upper Hutt 5018
New Zealand
Registered & service address used since 10 Oct 2023

Cool Cat Refrigeration Limited, a registered company, was launched on 14 Jan 2016. 9429042141792 is the NZ business number it was issued. "Equipment repair and maintenance nec" (business classification S942913) is how the company is classified. The company has been run by 2 directors: Adam John Wysocki - an active director whose contract began on 14 Jan 2016,
Rebecca Leslie Marie Wysocki - an inactive director whose contract began on 14 Jan 2016 and was terminated on 15 Jan 2016.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Unit 33, 21 Maisefield Street, Upper Hutt, 5018 (type: registered, service).
Cool Cat Refrigeration Limited had been using 115A Epuni Street, Epuni, Lower Hutt as their registered address up to 02 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

115a Epuni Street, Epuni, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 115a Epuni Street, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 10 Oct 2017 to 02 Dec 2020

Address #2: 102a Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 02 Mar 2016 to 10 Oct 2017

Address #3: 5 Norton Park Avenue, Fairfield, Lower Hutt, 5011 New Zealand

Physical & registered address used from 14 Jan 2016 to 02 Mar 2016

Contact info
64 27 2665228
27 Nov 2018 Phone
adam@coolcatrefrigeration.co.nz
27 Nov 2018 Email
www.coolcatrefrigeration.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wysocki, Samantha Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wysocki, Adam John Wallaceville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rebecca Leslie Marie Wysocki Fairfield
Lower Hutt
5011
New Zealand
Individual Wysocki, Rebecca Leslie Marie Fairfield
Lower Hutt
5011
New Zealand
Directors

Adam John Wysocki - Director

Appointment date: 14 Jan 2016

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 05 Mar 2021

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 14 Jan 2016

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 25 Sep 2017


Rebecca Leslie Marie Wysocki - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 15 Jan 2016

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 14 Jan 2016

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