Supercool Group Limited (issued a business number of 9429037053048) was started on 12 Jan 2001. 6 addresess are currently in use by the company: 65 Matawhanga Drive, Wattle Downs, Auckland, 2103 (type: registered, physical). 6 Lansdown Avenue, Papatoetoe, Auckland had been their physical address, up until 14 Feb 2022. Supercool Group Limited used other names, namely: Superchill Refrigeration Limited from 14 Mar 2001 to 21 Oct 2010, Supercool Refrigeration (Nz) Limited (12 Jan 2001 to 14 Mar 2001). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Narayan, Satya (an individual) located at Wattle Downs, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Narayan, Shashi Lata (an individual) - located at Wattle Downs, Auckland. "Refrigeration equipment wholesaling - commercial" (business classification F349460) is the classification the Australian Bureau of Statistics issued Supercool Group Limited. The Businesscheck information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
P O Box 23 241, Manukau City, Auckland, 2241 | Invoice & postal | 03 Feb 2021 |
65 Matawhanga Drive, Wattle Downs, Auckland, 2103 | Office & delivery | 03 Feb 2022 |
65 Matawhanga Drive, Wattle Downs, Auckland, 2103 | Registered & physical & service | 14 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Shashi Lata Narayan
Wattle Downs, Auckland, 2103
Address used since 03 Feb 2022
Papatoetoe, Auckland, 2025
Address used since 02 Mar 2007 |
Director | 12 Jan 2001 - current |
Satya Narayan
Wattle Downs, Wattle Downs, Auckland, 2103
Address used since 03 Feb 2022
Papatoetoe, Auckland, 2025
Address used since 02 Mar 2007 |
Director | 12 Jan 2001 - current |
65 Matawhanga Drive , Wattle Downs , Auckland , 2103 |
Previous address | Type | Period |
---|---|---|
6 Lansdown Avenue, Papatoetoe, Auckland, 2025 | Physical & registered | 09 Nov 2017 - 14 Feb 2022 |
Level 1, Federal Court, 198 Federal Street, Auckland | Physical & registered | 09 Mar 2007 - 09 Nov 2017 |
Level 15, Affco House, 12-26 Swanson Street, Auckland City 1030 | Physical & registered | 11 Aug 2005 - 09 Mar 2007 |
61a Tiraumea Drive, Pakuranga, Auckland, New Zealand | Physical & registered | 12 Jan 2001 - 11 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Narayan, Satya Individual |
Wattle Downs Auckland 2103 |
12 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Narayan, Shashi Lata Individual |
Wattle Downs Auckland 2103 |
12 Jan 2001 - current |
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