Australasian Automotive Cooling Limited
Type: NZ Limited Company (Ltd)Australasian Automotive Cooling Limited (issued an NZ business identifier of 9429030066182) was launched on 16 Sep 2013. 5 addresess are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). 95 Sawyers Arms Road, Northcote, Christchurch had been their registered address, until 29 Sep 2021. Australasian Automotive Cooling Limited used other names, namely: Nz Radiators 2013 Limited from 09 Sep 2013 to 16 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nz Radiators Limited (an entity) located at Ashburton postcode 7700. "Motor vehicle part dealing - new" (business classification F350430) is the classification the ABS issued Australasian Automotive Cooling Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Sawyers Arms Road, Northcote, Christchurch, 8052 | Postal & office & delivery | 07 Sep 2020 |
| Level 2, 161 Burnett Street, Ashburton, 7700 | Registered & physical & service | 29 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Bruce Thomson
Fendalton, Christchurch, 8041
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
|
Troy Adam Surch
Mairehau, Christchurch, 8013
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 17 Aug 2020 |
|
Christopher Bruce Thomson
Fendalton, Christchurch, 8052
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - 10 Nov 2017 |
| 95 Sawyers Arms Road , Northcote , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| 95 Sawyers Arms Road, Northcote, Christchurch, 8052 | Registered & physical | 03 Sep 2019 - 29 Sep 2021 |
| 63 Aylesford Street, Mairehau, Christchurch, 8013 | Registered & physical | 20 Nov 2017 - 03 Sep 2019 |
| 22 Idris Road, Fendalton, Christchurch, 8052 | Registered & physical | 16 Sep 2013 - 20 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Radiators Limited Shareholder NZBN: 9429033631400 Entity (NZ Limited Company) |
Ashburton 7700 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 Entity |
Addington Christchurch 8011 |
04 Sep 2017 - 10 Nov 2017 |
|
Thomson, Christopher Bruce Individual |
Fendalton Christchurch 8052 |
16 Sep 2013 - 10 Nov 2017 |
|
Smets, Tanja Gustaaf Frieda Individual |
Fendalton Christchurch 8052 |
16 Sep 2013 - 04 Sep 2017 |
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
16 Sep 2013 - 04 Sep 2017 | |
|
Thomson, Patricia Claire Individual |
Tinwald Ashburton 7700 |
16 Sep 2013 - 22 Sep 2015 |
|
Christopher Bruce Thomson Director |
Fendalton Christchurch 8052 |
16 Sep 2013 - 10 Nov 2017 |
|
Christopher Bruce Thomson Director |
Fendalton Christchurch 8052 |
16 Sep 2013 - 10 Nov 2017 |
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
16 Sep 2013 - 04 Sep 2017 | |
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 Entity |
04 Sep 2017 - 10 Nov 2017 |
Ultimate Holding Company
| Effective Date | 31 Oct 2017 |
| Name | NZ Radiators Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1905332 |
| Country of origin | NZ |
| Address |
95b Sawyers Arms Road Papanui, Chch Christchurch 8011 |
 |
Rupet Investments Limited 9 Minaret Street |
|
The B Lab Limited 12 Crosby Street |
|
Neo Centre Limited 43 Aylesford Street |
|
Jericho Walker Trust Limited 16 Crosby Street |
|
Prologue Studios Limited 40 Thornton Street |
|
Any Property Maintenance Limited 34 A Thornton Street |
|
Rockpro Limited 42 Bryndwr Road |
|
Vintage Auto Parts Limited 16 Opal Place |
|
Good German Racing Bits Limited 10 Woodford Terrace |
|
Safety Restraint Systems Limited 38 Birmingham Drive |
|
Cobra Suspension Limited 19 B Cracroft Terrace |
|
Hungry Bear Limited 14 Stormont Place |