General information
Coolcar North Shore Limited
Type: NZ Limited Company (Ltd)9429031583992
New Zealand Business Number
2452010
Company Number
Registered
Company Status
Coolcar North Shore Limited (NZBN 9429031583992) was started on 28 Apr 2010. 2 addresses are in use by the company: 399 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 08 Jun 2018. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Coolcar Air-Conditioning Centres Limited (an entity) located at Te Rapa, Hamilton. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 399 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical & registered & service | 08 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Elaine Tocker
Cambridge, Cambridge, 3434
Address used since 30 May 2018 |
Director | 30 May 2018 - current |
|
David Graham Harwood
Torbay, Auckland, 0630
Address used since 01 Jun 2016 |
Director | 28 Apr 2010 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 13 Jun 2013 - 08 Jun 2018 |
| C/o Cooke Associates, 1/11 Litten Rd, Howick | Registered & physical | 28 Apr 2010 - 13 Jun 2013 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Coolcar Air-conditioning Centres Limited Shareholder NZBN: 9429037073664 Entity (NZ Limited Company) |
Te Rapa Hamilton |
30 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 Entity |
Albany Auckland 0632 |
28 Apr 2010 - 30 May 2018 |
|
Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 Entity |
Albany Auckland 0632 |
28 Apr 2010 - 30 May 2018 |
Ultimate Holding Company
| Effective Date | 29 May 2018 |
| Name | Coolcar Air-conditioning Centres Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1102670 |
| Country of origin | NZ |
| Address |
399 Te Rapa Road Te Rapa Hamilton |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |