Cooling Tower Services NZ Limited
Type: NZ Limited Company (Ltd)Cooling Tower Services Nz Limited (New Zealand Business Number 9429037140762) was registered on 08 Sep 2000. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, until 27 Oct 2015. Cooling Tower Services Nz Limited used other names, namely: Iws Aircon Limited from 08 Sep 2000 to 09 Jun 2004. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Silk, Karen (an individual) located at Maramarua postcode 2471. When considering the second group, a total of 3 shareholders hold 79 per cent of all shares (79 shares); it includes
Silk, Karen (an individual) - located at Maramarua,
Silk, Michael Ryan (an individual) - located at Rd 1, Maramarua,
Silk, Dean (an individual) - located at Maramarua. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Silk, Michael Ryan, located at Rd 1, Maramarua (an individual). Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Silk
Maramarua, 2471
Address used since 23 Feb 2024
Mangere East, Auckland, 2024
Address used since 23 Aug 2023
Pukekohe, Auckland, 2120
Address used since 06 Nov 2020
Papatoetoe, Auckland, 2025
Address used since 06 Nov 2020
Rd 1, Te Kauwhata, 3781
Address used since 26 Nov 2012 |
Director | 08 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 13 Jun 2005 - 27 Oct 2015 |
| C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland | Physical & registered | 16 Jun 2004 - 13 Jun 2005 |
| 49 Gray Ave, Mangere East, Auckland | Physical & registered | 10 Feb 2003 - 16 Jun 2004 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 19 Jul 2001 - 10 Feb 2003 |
| 34 Sale Street, Auckland | Registered | 19 Jul 2001 - 10 Feb 2003 |
| 34 Sale Street, Auckland | Physical | 19 Jul 2001 - 19 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Karen Individual |
Maramarua 2471 |
08 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Karen Individual |
Maramarua 2471 |
08 Sep 2000 - current |
|
Silk, Michael Ryan Individual |
Rd 1 Maramarua 2471 |
10 Dec 2012 - current |
|
Silk, Dean Individual |
Maramarua 2471 |
08 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Michael Ryan Individual |
Rd 1 Maramarua 2471 |
10 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Michael Ryan Individual |
Rd 1 Maramarua 2471 |
10 Dec 2012 - current |
|
Silk, Karen Individual |
Maramarua 2471 |
08 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunia, Boss Cliffton James Individual |
Beachlands Auckland 2018 |
10 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunia, Boss Clifton James Individual |
Beachlands Auckland 2018 |
08 Apr 2019 - 10 Apr 2019 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |