Shortcuts

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 & registered & service 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 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%).

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: 23 Oct 2023

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

Nearby companies

Noogala Investments Limited
55 Waipani Road

Malaysian Pepper Limited
127 Taikata Road

A Little Wild Limited
69 Beach Road

Care Waitakere Trust
64 Waipani Road

Te Atatu Peninsula Community Trust
68 Waipani Road

Aj's Firewood Limited
82 Beach Road

Similar companies

Bec Airtech Limited
83a Hobsonville Road

Comfort Solutions Limited
4/199 Triangle Road

Controlled Air Services Limited
408a Te Atatu Road

Kings Power Services Limited
14c Clemway Place

Kyle Air Limited
10 Sherpa Place

Soon Sun Limited
5 Rixon Place