Cool Runnings Refrigeration & Air-Conditioning Limited, a registered company, was started on 10 Jul 2017. 9429046236852 is the NZ business number it was issued. "Building completion services - all trades subcontracted" (business classification E329920) is how the company was categorised. The company has been supervised by 3 directors: Jonathan Ross Orr - an active director whose contract started on 10 Jul 2017,
David Neil Harwood - an active director whose contract started on 01 Oct 2021,
Thomas Francis Ian Speck - an inactive director whose contract started on 01 Oct 2021 and was terminated on 27 Jun 2022.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 78C Porana Road, Hillcrest, Auckland, 0627 (category: physical, service).
Cool Runnings Refrigeration & Air-Conditioning Limited had been using 13B Fickling Avenue, Mount Roskill, Auckland as their registered address until 18 May 2022.
Other names used by this company, as we identified at BizDb, included: from 10 Jul 2017 to 14 Aug 2019 they were called Jro Holdings Limited.
One entity controls all company shares (exactly 1 share) - Hpg Air Limited - located at 0627, Hillcrest, Auckland.
Previous address
Address: 13b Fickling Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 10 Jul 2017 to 18 May 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hpg Air Limited Shareholder NZBN: 9429041212790 |
Hillcrest Auckland 0627 New Zealand |
01 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Orr, Jonathan Ross |
Mount Roskill Auckland 1041 New Zealand |
10 Jul 2017 - 01 Oct 2021 |
Jonathan Ross Orr - Director
Appointment date: 10 Jul 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Jul 2017
David Neil Harwood - Director
Appointment date: 01 Oct 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Oct 2021
Thomas Francis Ian Speck - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 27 Jun 2022
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Oct 2021
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