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Cool Wave Limited

Type: NZ Limited Company (Ltd)
9429042480716
NZBN
6064490
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
15a Norfolk Drive
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & service & registered address used since 30 Mar 2020

Cool Wave Limited, a registered company, was started on 25 Jul 2016. 9429042480716 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is categorised. The company has been supervised by 1 director, named Gavin George Findlay - an active director whose contract started on 25 Jul 2016.
Last updated on 26 May 2025, our database contains detailed information about 1 address: 15A Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 (type: physical, service).
Cool Wave Limited had been using 41 Matipo, Te Atatu Peninsula, Auckland as their physical address until 30 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 41 Matipo, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 08 Nov 2018 to 30 Mar 2020

Address: 41 Matipo, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 01 Jun 2018 to 30 Mar 2020

Address: 61 Waipani Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 21 Jun 2017 to 01 Jun 2018

Address: 61 Waipani Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 21 Jun 2017 to 08 Nov 2018

Address: 8 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 25 Jul 2016 to 21 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Findlay, Gavin George Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Valente, Shana G L Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Gavin George Findlay - Director

Appointment date: 25 Jul 2016

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 30 Sep 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 16 Oct 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Jul 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 31 Oct 2018

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