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 10 Jun 2025, our data contains detailed information about 5 addresses the company registered, specifically: 112A Mays Road, Onehunga, Auckland, 1061 (registered address),
Po Box 12899, Penrose, Auckland, 1642 (postal address),
112A Mays Road, Onehunga, Auckland, 1061 (office address),
112A Mays Road, Onehunga, Auckland, 1061 (delivery address) among others.
A total of 1200 shares are issued 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).
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
26 Sep 2016 - |
| Individual | Cashmore, Phillip Ian |
Penrose Auckland 1061 New Zealand |
26 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cashmore, Phillip Ian |
Penrose Auckland 1061 New Zealand |
26 Sep 2016 - |
Phillip Ian Cashmore - Director
Appointment date: 26 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Sep 2016
Mineral Rangahau Limited
39 Armstrong Farm Drive
Direct Focus Investments Limited
39 Armstrong Farm Drive
Kp Linemarking Limited
39 Armstrong Farm Drive
Knowler Investments Limited
39 Armstrong Farm Drive
Bk Trustee Services Limited
39 Armstrong Farm Drive
Bd Trustee Services (2006) Limited
39 Armstrong Farm Drive
Absolute Zero Refrigeration Limited
341a Ostrich Farm Road
Active Refrigeration North Island Limited
58 College Hill Road
Aqua Cooler Limited
17c Corinthian Drive
Excel Industrial Services Nz Limited
Level 6, 135 Broadway
Mayekawa Australia Pty Ltd
1st Floor