Warm It & Cool It Limited
Type: NZ Limited Company (Ltd)Warm It & Cool It Limited (issued an NZ business number of 9429031828505) was launched on 15 Oct 2009. 6 addresess are in use by the company: 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (type: registered, physical). 1334 Whangaparaoa Road, Army Bay, Whangaparaoa had been their registered address, until 12 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Hudson, Julian Alan (an individual) located at Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Hudson, Susan Marie (an individual) - located at Army Bay, Whangaparaoa. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the category the Australian Bureau of Statistics issued to Warm It & Cool It Limited. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Shakespear Road, Army Bay, Whangaparaoa, 0930 | Other (Address For Share Register) | 19 Sep 2013 |
| 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Office & delivery | 12 Sep 2019 |
| 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Postal | 02 Sep 2020 |
| 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & physical & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marie Hudson
Army Bay, Whangaparaoa, 0930
Address used since 15 Sep 2018 |
Director | 17 Sep 2010 - current |
|
Sue Marie Hudson
Army Bay, Whangaparaoa, 0930
Address used since 15 Sep 2018
Army Bay, Whangaparaoa, 0930
Address used since 26 Oct 2012 |
Director | 17 Sep 2010 - current |
|
Julian Alan Hudson
Whangaparaoa, 0930
Address used since 15 Sep 2018
Army Bay, Whangaparaoa, 0930
Address used since 26 Oct 2012 |
Director | 01 Sep 2011 - current |
|
Julian Alan Hudson
R.d.4, Warkworth, 0984
Address used since 22 Sep 2010 |
Director | 15 Oct 2009 - 03 Jan 2011 |
| Type | Used since | |
|---|---|---|
| 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & physical & service | 12 Sep 2022 |
| 47 Shakespear Road , Army Bay , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & physical | 19 Oct 2018 - 12 Sep 2022 |
| 47 Shakespear Road, Army Bay, Whangaparaoa, 0930 | Registered & physical | 27 Sep 2013 - 19 Oct 2018 |
| 5 Savoy Road, Orewa, Orewa, 0931 | Physical & registered | 13 Mar 2012 - 27 Sep 2013 |
| 118 Jordans Road, R.d.4, Warkworth | Physical & registered | 15 Oct 2009 - 13 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Julian Alan Individual |
Whangaparaoa 0930 |
21 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Susan Marie Individual |
Army Bay Whangaparaoa 0930 |
15 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Julian Alan Individual |
R.d.4 Warkworth |
15 Oct 2009 - 27 Jun 2010 |
 |
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