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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wysocki, Samantha |
Wallaceville Upper Hutt 5018 New Zealand |
25 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wysocki, Adam John |
Wallaceville Upper Hutt 5018 New Zealand |
14 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rebecca Leslie Marie Wysocki |
Fairfield Lower Hutt 5011 New Zealand |
14 Jan 2016 - 25 Sep 2017 |
Individual | Wysocki, Rebecca Leslie Marie |
Fairfield Lower Hutt 5011 New Zealand |
14 Jan 2016 - 25 Sep 2017 |
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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