General information

Supercool Group Limited

Type: NZ Limited Company (Ltd)
9429037053048
New Zealand Business Number
1106892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349460 - Refrigeration Equipment Wholesaling - Commercial
Industry classification codes with description

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
Contact info
64 021 02461415
Phone (Accounts)
64 9 2774554
Phone (Office)
accounts@supercool.co.nz
Email (Accounts)
gm@supercool.co.nz
Email (manager)
supercool.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Narayan, Satya
Individual
Wattle Downs
Auckland
2103
12 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Narayan, Shashi Lata
Individual
Wattle Downs
Auckland
2103
12 Jan 2001 - current
Location
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