Coolertech 2017 Limited, a registered company, was registered on 25 May 2017. 9429046153395 is the NZ business number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company has been categorised. This company has been supervised by 2 directors: Sharlene Joan De Ponte - an active director whose contract began on 25 May 2017,
Louis Jacobus De Ponte - an active director whose contract began on 25 May 2017.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Coolertech 2017 Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address until 07 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 24 May 2018 to 07 Apr 2021
Address: 256 Logan Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 25 May 2017 to 24 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | De Ponte, Louis Jacobus |
Rd 2 Pukekohe 2677 New Zealand |
25 May 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | De Ponte, Sharlene Joan |
Rd 2 Pukekohe 2677 New Zealand |
25 May 2017 - |
Sharlene Joan De Ponte - Director
Appointment date: 25 May 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 25 May 2017
Louis Jacobus De Ponte - Director
Appointment date: 25 May 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 25 May 2017
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