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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Cool Group Limited Shareholder NZBN: 9429050983179 |
Hamilton Central Hamilton 3204 New Zealand |
04 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stace & Co Limited Shareholder NZBN: 9429041979808 Company Number: 5806667 |
Hamilton East Hamilton 3216 New Zealand |
13 Apr 2016 - 09 Nov 2021 |
| Entity | Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2016 - 02 Jul 2020 |
| Director | Steele, Allan John |
Huntington Hamilton Waikato 3210 New Zealand |
13 Apr 2016 - 04 Aug 2023 |
| Individual | Steele, Rowan Julie |
Huntington Hamilton Waikato 3210 New Zealand |
05 Aug 2021 - 04 Aug 2023 |
| Individual | Steele, Rowan Julie |
Huntington Hamilton Waikato 3210 New Zealand |
05 Aug 2021 - 04 Aug 2023 |
| Individual | Steele, Rowan Julie |
Huntington Hamilton Waikato 3210 New Zealand |
05 Aug 2021 - 04 Aug 2023 |
| Director | Steele, Allan John |
Huntington Hamilton Waikato 3210 New Zealand |
13 Apr 2016 - 04 Aug 2023 |
| Director | Steele, Allan John |
Huntington Hamilton Waikato 3210 New Zealand |
13 Apr 2016 - 04 Aug 2023 |
| Director | Steele, Allan John |
Huntington Hamilton Waikato 3210 New Zealand |
13 Apr 2016 - 04 Aug 2023 |
| Entity | Stace & Co Limited Shareholder NZBN: 9429041979808 Company Number: 5806667 |
Hamilton East Hamilton 3216 New Zealand |
13 Apr 2016 - 09 Nov 2021 |
| Entity | Stace & Co Limited Shareholder NZBN: 9429041979808 Company Number: 5806667 |
Hamilton East Hamilton 3216 New Zealand |
13 Apr 2016 - 09 Nov 2021 |
| Entity | Stace & Co Limited Shareholder NZBN: 9429041979808 Company Number: 5806667 |
Hamilton East Hamilton 3216 New Zealand |
13 Apr 2016 - 09 Nov 2021 |
| Individual | Steele, Rowan Julie |
Huntington Hamilton 3210 New Zealand |
13 Apr 2016 - 05 Aug 2021 |
| Individual | Steele, Rowan Julie |
Huntington Hamilton 3210 New Zealand |
13 Apr 2016 - 05 Aug 2021 |
| Entity | Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2016 - 02 Jul 2020 |
| Entity | Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2016 - 02 Jul 2020 |
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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