General information

Cold Energy Technology Limited

Type: NZ Limited Company (Ltd)
9429032151916
New Zealand Business Number
2281414
Company Number
Registered
Company Status

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
Contact info
64 9 2763287
Phone (Phone)
matthew.d@ecochill.co.nz
Email
No website
Website
https://coldenergy.co.nz/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999980
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
Shares Allocation #2 Number of Shares: 20
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
Location