General information

Professional Coolant Services Limited

Type: NZ Limited Company (Ltd)
9429036379729
New Zealand Business Number
1230903
Company Number
Registered
Company Status

Professional Coolant Services Limited (NZBN 9429036379729) was incorporated on 14 Aug 2002. 2 addresses are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, registered). 141 Cameron Road, Tauranga, Tauranga had been their registered address, up to 18 Aug 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Anselmi, Paul Gregory (an individual) located at Tauriko, Tauranga postcode 3110,
Anselmi, Eva Anna (an individual) located at Tauriko, Tauranga postcode 3110,
Davison, Bernard Laurence (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Anselmi, Paul Gregory (an individual) - located at Tauriko, Tauranga. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Anselmi, Eva Anna, located at Tauriko, Tauranga (an individual). Businesscheck's information was updated on 03 May 2025.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered & service 18 Aug 2017
Directors
Name and Address Role Period
Eva Anna Anselmi
Tauriko, Tauranga, 3110
Address used since 27 May 2013
Director 14 Aug 2002 - current
Paul Gregory Anselmi
Tauriko, Tauranga, 3110
Address used since 27 May 2013
Director 14 Aug 2002 - current
Addresses
Previous address Type Period
141 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 28 Oct 2015 - 18 Aug 2017
147 Csmeron Road, Suite 2, Tauranga, 3110 Physical 06 Jun 2013 - 28 Oct 2015
Suite 2, 147 Cameron Road, Tauranga, 3110 Registered 06 Jun 2013 - 28 Oct 2015
147 Csmeron Road, Suite 2, Tauranga, 3110 Registered 05 Jun 2013 - 06 Jun 2013
147 Cameron Road, Suite 2, Tauranga, 3110 Physical 05 Jun 2013 - 06 Jun 2013
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 11 Apr 2011 - 05 Jun 2013
366 Cambridge Road, Tauranga Registered & physical 16 Mar 2009 - 11 Apr 2011
777 Cameron Road, Tauranga Physical & registered 14 Aug 2002 - 16 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Anselmi, Paul Gregory
Individual
Tauriko
Tauranga
3110
14 Aug 2002 - current
Anselmi, Eva Anna
Individual
Tauriko
Tauranga
3110
14 Aug 2002 - current
Davison, Bernard Laurence
Individual
Tauranga
14 Aug 2002 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Anselmi, Paul Gregory
Individual
Tauriko
Tauranga
3110
14 Aug 2002 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Anselmi, Eva Anna
Individual
Tauriko
Tauranga
3110
14 Aug 2002 - current
Location
Companies nearby