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Coolsense Nz Limited

Type: NZ Limited Company (Ltd)
9429042240099
NZBN
5914185
Company Number
Registered
Company Status
C245220
Industry classification code
Refrigeration Equipment Mfg - Commercial Or Industrial
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Jan 2021

Coolsense Nz Limited, a registered company, was registered on 15 Mar 2016. 9429042240099 is the New Zealand Business Number it was issued. "Refrigeration equipment mfg - commercial or industrial" (business classification C245220) is how the company has been categorised. The company has been supervised by 5 directors: Allan John Steele - an active director whose contract began on 15 Mar 2016,
Kelly Douglas Fleming - an active director whose contract began on 22 Sep 2023,
William Frances Murphy - an active director whose contract began on 22 Sep 2023,
Timothy Gordon William Stace - an inactive director whose contract began on 15 Mar 2016 and was terminated on 20 Oct 2021,
Katherine Joan Lowe Stace - an inactive director whose contract began on 15 Mar 2016 and was terminated on 11 Jun 2020.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Coolsense Nz Limited had been using 618D Te Rapa Road, Te Rapa, Hamilton as their physical address until 08 Jan 2021.
One entity controls all company shares (exactly 12000 shares) - Cool Group Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Previous address

Address: 618d Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 15 Mar 2016 to 08 Jan 2021

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Cool Group Limited
Shareholder NZBN: 9429050983179
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stace & Co Limited
Shareholder NZBN: 9429041979808
Company Number: 5806667
Hamilton East
Hamilton
3216
New Zealand
Entity Klnz Investments Limited
Shareholder NZBN: 9429030792043
Company Number: 3725456
Hamilton East
Hamilton
3216
New Zealand
Director Steele, Allan John Huntington
Hamilton
Waikato 3210
New Zealand
Individual Steele, Rowan Julie Huntington
Hamilton
Waikato 3210
New Zealand
Individual Steele, Rowan Julie Huntington
Hamilton
Waikato 3210
New Zealand
Individual Steele, Rowan Julie Huntington
Hamilton
Waikato 3210
New Zealand
Director Steele, Allan John Huntington
Hamilton
Waikato 3210
New Zealand
Director Steele, Allan John Huntington
Hamilton
Waikato 3210
New Zealand
Director Steele, Allan John Huntington
Hamilton
Waikato 3210
New Zealand
Entity Stace & Co Limited
Shareholder NZBN: 9429041979808
Company Number: 5806667
Hamilton East
Hamilton
3216
New Zealand
Entity Stace & Co Limited
Shareholder NZBN: 9429041979808
Company Number: 5806667
Hamilton East
Hamilton
3216
New Zealand
Entity Stace & Co Limited
Shareholder NZBN: 9429041979808
Company Number: 5806667
Hamilton East
Hamilton
3216
New Zealand
Individual Steele, Rowan Julie Huntington
Hamilton
3210
New Zealand
Individual Steele, Rowan Julie Huntington
Hamilton
3210
New Zealand
Entity Klnz Investments Limited
Shareholder NZBN: 9429030792043
Company Number: 3725456
Hamilton East
Hamilton
3216
New Zealand
Entity Klnz Investments Limited
Shareholder NZBN: 9429030792043
Company Number: 3725456
Hamilton East
Hamilton
3216
New Zealand
Directors

Allan John Steele - Director

Appointment date: 15 Mar 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Mar 2016


Kelly Douglas Fleming - Director

Appointment date: 22 Sep 2023

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 22 Sep 2023


William Frances Murphy - Director

Appointment date: 22 Sep 2023

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 22 Sep 2023


Timothy Gordon William Stace - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 20 Oct 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Mar 2016


Katherine Joan Lowe Stace - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 11 Jun 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Mar 2016

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