Cool Ray Airconditioning (akld) Limited
Type: NZ Limited Company (Ltd)Cool Ray Airconditioning (Akld) Limited (issued a business number of 9429033815114) was started on 12 Oct 2006. 5 addresess are currently in use by the company: Cool Ray Airconditioning (Akld) Ltd, Po Box 204278, Highbrook, Auckland, 2161 (type: postal, office). 12 Sir William Avenue, Auckland had been their registered address, up to 05 Apr 2017. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Bennett, Antony (an individual) located at Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Bennett, Bridget (an individual) - located at Whitford. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the ABS issued Cool Ray Airconditioning (Akld) Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 89f Springs Road, East Tamaki, Auckland, 2013 | Registered | 05 Apr 2017 |
| 89f Springs Road, East Tamaki, Auckland, 2013 | Physical & service | 12 Mar 2018 |
| Cool Ray Airconditioning (akld) Ltd, Po Box 204278, Highbrook, Auckland, 2161 | Postal | 03 Mar 2020 |
| 89f Springs Road, East Tamaki, Auckland, 2013 | Office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Bennett
Whitford, 2571
Address used since 03 Mar 2021
Flat Bush, Auckland, 2019
Address used since 03 Mar 2020
Flat Bush, Auckland, 2016
Address used since 14 Oct 2013 |
Director | 23 Mar 2007 - current |
|
Matthew James Halberg
Kensington, Whangarei, 0112
Address used since 02 Mar 2010 |
Director | 12 Oct 2006 - 30 Oct 2012 |
| Type | Used since | |
|---|---|---|
| 89f Springs Road, East Tamaki, Auckland, 2013 | Office & delivery | 03 Mar 2020 |
| 89f Springs Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sir William Avenue, Auckland, 2013 | Registered | 23 Oct 2013 - 05 Apr 2017 |
| 12 Sir William Avenue, Auckland, 2013 | Physical | 23 Oct 2013 - 12 Mar 2018 |
| Cool Ray Airconditioning (akld) Ltd, 5 Banff St, Whangarei | Physical & registered | 08 Apr 2008 - 23 Oct 2013 |
| Spire Chartered Accountants Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Registered & physical | 08 Feb 2008 - 08 Apr 2008 |
| C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Physical & registered | 12 Oct 2006 - 08 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Antony Individual |
Whitford 2571 |
23 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Bridget Individual |
Whitford 2571 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
02 Mar 2010 - 04 Mar 2014 | |
|
Hallberg, Matthew James Individual |
Mairtown Whangarei |
12 Oct 2006 - 04 Mar 2014 |
|
Null - Matthew James Hallberg Other |
02 Mar 2010 - 04 Mar 2014 | |
|
Null - Robyn Shirley Hallberg Other |
02 Mar 2010 - 04 Mar 2014 | |
|
Matthew James Hallberg Other |
02 Mar 2010 - 04 Mar 2014 | |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
02 Mar 2010 - 04 Mar 2014 | |
|
Robyn Shirley Hallberg Other |
02 Mar 2010 - 04 Mar 2014 |
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