General information

Coldair Services Limited

Type: NZ Limited Company (Ltd)
9429030852181
New Zealand Business Number
3684902
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Coldair Services Limited (issued an NZ business number of 9429030852181) was incorporated on 13 Dec 2011. 2 addresses are in use by the company: 8 Adonis Place, Half Moon Bay, Auckland, 2012 (type: physical, service). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 780 shares (78% of shares), namely:
Lingam, Dhan Roshni (an individual) located at Flat Bush, Auckland postcode 2019,
Lingam, Bimal Avinesh (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 2 shareholders hold 22% of all shares (220 shares); it includes
Martlew, Geoffrey (a director) - located at Half Moon Bay, Auckland,
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the ABS issued to Coldair Services Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
8 Adonis Place, Half Moon Bay, Auckland, 2012 Physical & service & registered 13 Dec 2011
Directors
Name and Address Role Period
Geoffrey Martlew
Half Moon Bay, Auckland, 2012
Address used since 13 Dec 2011
Director 13 Dec 2011 - current
Bimal Avinesh Lingam
Flat Bush, Auckland, 2019
Address used since 20 Dec 2021
Flat Bush, Auckland, 2019
Address used since 05 Jul 2017
Director 05 Jul 2017 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 780
Shareholder Name Address Period
Lingam, Dhan Roshni
Individual
Flat Bush
Auckland
2019
03 Nov 2017 - current
Lingam, Bimal Avinesh
Director
Flat Bush
Auckland
2019
03 Nov 2017 - current
Shares Allocation #2 Number of Shares: 220
Shareholder Name Address Period
Martlew, Geoffrey
Director
Half Moon Bay
Auckland
2012
13 Dec 2011 - current
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
13 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Lingam, Bimal Avinesh
Director
Flat Bush
Auckland
2019
17 Jul 2017 - 17 Jul 2017
Lingam Enterprises Limited
Shareholder NZBN: 9429046052162
Company Number: 6262252
Entity
Flat Bush
Auckland
2019
17 Jul 2017 - 03 Nov 2017
Martlew, Kaylene Anne
Individual
Half Moon Bay
Auckland
2012
13 Dec 2011 - 17 Jul 2017
Lingam Enterprises Limited
Shareholder NZBN: 9429046052162
Company Number: 6262252
Entity
17 Jul 2017 - 03 Nov 2017
Location
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