Cold Energy Technology Limited (issued a New Zealand Business Number of 9429032151916) was started on 17 Aug 2009. 2 addresses are in use by the company: 8H Chonny Crescent, Manurewa, Auckland, 2102 (type: registered, service). 6 Hotunui Drive, Mount Wellington, Auckland had been their registered address, up until 07 Nov 2023. Cold Energy Technology Limited used more aliases, namely: Cold Energy Nz 1 Limited from 12 Oct 2017 to 19 May 2021, Resource Data Management Nz Limited (18 Sep 2015 to 12 Oct 2017) and Arneg New Zealand Limited (30 May 2013 - 18 Sep 2015). 1000000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999980 shares (100 per cent of shares), namely:
Darby, Megan Kathleen (a director) located at Cockle Bay, Auckland postcode 2014,
Bright Seas Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Darby, Matthew Leigh (a director) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 3 shareholders hold 0 per cent of all shares (exactly 20 shares); it includes
Darby, Matthew Leigh (a director) - located at Cockle Bay, Auckland,
Darby, Megan Kathleen (a director) - located at Cockle Bay, Auckland,
Blue Seas Trust Company Limited (an entity) - located at Onehunga, Auckland. The Businesscheck data was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
6 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical | 30 May 2013 |
8h Chonny Crescent, Manurewa, Auckland, 2102 | Registered & service | 07 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew Leigh Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013 |
Director | 17 Aug 2009 - current |
Megan Kathleen Darby
Cockle Bay, Auckland, 2014
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
6 Hotunui Drive , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
6 Hotunui Drive, Mount Wellington, Auckland, 1060 | Registered | 30 Oct 2013 - 07 Nov 2023 |
6 Hotunui Drive, Mount Wellington, Auckland, 1060 | Service | 30 May 2013 - 07 Nov 2023 |
Kpmg, 18 Viaduct Harbour Avenue, Auckland | Physical | 17 Aug 2009 - 30 May 2013 |
Kpmg, 18 Viaduct Harbour Avenue, Auckland | Registered | 17 Aug 2009 - 30 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Darby, Megan Kathleen Director |
Cockle Bay Auckland 2014 |
17 Feb 2022 - current |
Bright Seas Trustee Limited Shareholder NZBN: 9429051556396 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Oct 2023 - current |
Darby, Matthew Leigh Director |
Cockle Bay Auckland 2014 |
26 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Darby, Matthew Leigh Director |
Cockle Bay Auckland 2014 |
26 Jul 2021 - current |
Darby, Megan Kathleen Director |
Cockle Bay Auckland 2014 |
17 Feb 2022 - current |
Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 Entity (NZ Limited Company) |
Onehunga Auckland 1643 |
17 Aug 2009 - current |
Incold New Zealand Limited 6 Hotunui Drive |
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Natural Refrigeration Specialists Limited 6 Hotunui Drive |
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Cold Energy NZ 2 Limited 6 Hotunui Drive |
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Technicool Refrigeration Services (nz) Limited 6 Hotunui Drive |
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Living Green International Limited 5 Hotunui Drive |
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Living Green Group Limited 5 Hotunui Drive |