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 20 Apr 2024, our database contains detailed information about 1 address: 15A Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 (type: physical, registered).
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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Findlay, Gavin George |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Valente, Shana G L |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Oct 2018 - |
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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