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General information

Cooling Equipment Limited

Type: NZ Limited Company (Ltd)
9429033464275
New Zealand Business Number
1931520
Company Number
Registered
Company Status

Cooling Equipment Limited (issued a New Zealand Business Number of 9429033464275) was launched on 08 May 2007. 2 addresses are in use by the company: 74 South Street, Feilding (type: physical, service). 100000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50000 shares (50% of shares), namely:
Ryan, Michael Bernard (an individual) located at Palmerston North,
Mackenzie, Stuart John (an individual) located at Feilding,
Wheeler, John Ronald (an individual) located at Feilding, Feilding postcode 4702. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50000 shares); it includes
Crawford, Jonathan Harcourt James (an individual) - located at Wellington,
Cowley, Glynn Maurice (a director) - located at Waikanae Beach, Waikanae,
Cowley, Jennifer Elaine (an individual) - located at Waikanae Beach, Waikanae. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
74 South Street, Feilding Physical & service & registered 08 May 2007
Last updated:
Directors
Name and Address Role Period
Stuart John Mackenzie
Feilding, 4775
Address used since 24 May 2016
Director 08 May 2007 - current
Glynn Maurice Cowley
Waikanae Beach, Waikanae, 5036
Address used since 08 Aug 2017
Days Bay, Lower Hutt, 5013
Address used since 24 Jul 2012
Director 24 Jul 2012 - current
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Ryan, Michael Bernard
Individual 		Palmerston North
 08 May 2007 - current
Mackenzie, Stuart John
Individual 		Feilding
 08 May 2007 - current
Wheeler, John Ronald
Individual 		Feilding
Feilding
4702 		08 May 2007 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Crawford, Jonathan Harcourt James
Individual 		Wellington
6011 		02 Aug 2012 - current
Cowley, Glynn Maurice
Director 		Waikanae Beach
Waikanae
5036 		02 Aug 2012 - current
Cowley, Jennifer Elaine
Individual 		Waikanae Beach
Waikanae
5036 		02 Aug 2012 - current
Location
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