General information
Absolute Cool Limited
Type: NZ Limited Company (Ltd)9429031208260
New Zealand Business Number
3282589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106429847
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Absolute Cool Limited (issued an NZBN of 9429031208260) was launched on 23 Feb 2011. 5 addresess are currently in use by the company: 45 Almorah Road, Epsom, Auckland, 1023 (type: registered, physical). 23A Alpers Avenue, Epsom, Auckland had been their registered address, up to 15 Sep 2021. 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% of shares), namely:
Yong, Sing Shii (an individual) located at Epsom, Auckland postcode 1023. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the ABS issued to Absolute Cool Limited. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35g Maurice Road, Penrose, Auckland, 1061 | Delivery | 03 Sep 2019 |
| 45 Almorah Road, Epsom, Auckland, 1023 | Postal & office | 07 Sep 2021 |
| 45 Almorah Road, Epsom, Auckland, 1023 | Registered & physical & service | 15 Sep 2021 |
Contact info
64 21 1845161
Phone (Phone)
absolutecoolnz@gmaill.com
Email (nzbn-reserved-invoice-email-address-purpose)
absolutecoolnz@gmail.com
Email
www.absolutecool.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sing Shii Yong
Epsom, Auckland, 1023
Address used since 07 Sep 2021
Epsom, Auckland, 1023
Address used since 12 Sep 2018
Mount Roskill, Auckland, 1041
Address used since 28 Feb 2012 |
Director | 23 Feb 2011 - current |
Addresses
Principal place of activity
| 45 Almorah Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 23a Alpers Avenue, Epsom, Auckland, 1023 | Registered & physical | 20 Sep 2018 - 15 Sep 2021 |
| 9 Stamford Park Road, Mount Roskill, Auckland, 1041 | Registered & physical | 07 Mar 2012 - 20 Sep 2018 |
| 13 Stamford Park Road, Mount Roskill, Auckland, 1041 | Physical & registered | 23 Feb 2011 - 07 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Sing Shii Individual |
Epsom Auckland 1023 |
23 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toh, Lee Pei Individual |
Mount Roskill Auckland 1041 |
23 Feb 2011 - 12 Jul 2014 |
Location
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