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Cooltek Limited

Type: NZ Limited Company (Ltd)
9429042559900
NZBN
6084314
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C245220
Industry classification code
Refrigeration Equipment Mfg - Commercial Or Industrial
Industry classification description
Current address
112a Mays Road
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 26 Sep 2016
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 26 Sep 2016
Po Box 12899
Penrose
Auckland 1642
New Zealand
Postal address used since 03 Aug 2020

Cooltek Limited, a registered company, was registered on 26 Sep 2016. 9429042559900 is the number it was issued. "Refrigeration equipment mfg - commercial or industrial" (ANZSIC C245220) is how the company is classified. This company has been supervised by 1 director, named Phillip Ian Cashmore - an active director whose contract started on 26 Sep 2016.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 112A Mays Road, Onehunga, Auckland, 1061 (type: registered, postal).
A total of 1200 shares are allocated to 3 shareholders (2 groups). The first group consists of 1199 shares (99.92 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08 per cent).

Addresses

Other active addresses

Address #4: 112a Mays Road, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 03 Aug 2020

Address #5: 112a Mays Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 11 Aug 2023

Principal place of activity

112a Mays Road, Onehunga, Auckland, 1061 New Zealand

Contact info
64 09 630071
Phone
64 09 6330071
03 Aug 2021 Phone
info@machinetech.co.nz
03 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.cooltek.co.nz
03 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
East Tamaki Heights
Auckland
2016
New Zealand
Individual Cashmore, Phillip Ian Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cashmore, Phillip Ian Penrose
Auckland
1061
New Zealand
Directors

Phillip Ian Cashmore - Director

Appointment date: 26 Sep 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Sep 2016

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