Cooling Towers NZ Limited
Type: NZ Limited Company (Ltd)Cooling Towers Nz Limited (issued an NZ business number of 9429037200985) was incorporated on 10 Jul 2000. 2 addresses are currently in use by the company: Lincoln Manor, 293 Lincoln Road, Waitakere City (type: physical, registered). Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland had been their physical address, up until 08 Jan 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Aviemore Trustees (2021) Limited (an entity) located at Highland Park,
Jensen, Jens Holger (an individual) located at Pakuranga,
Jensen, Elizabeth Christina (an individual) located at Pakuranga. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jensen, Elizabeth Christina (an individual) - located at Pakuranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jensen, Jens Holger, located at Pakuranga (an individual). The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered & service | 08 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Jens Holger Jensen
Botany Downs, Manukau, 2010
Address used since 05 Nov 2009 |
Director | 21 Aug 2002 - current |
|
Elizabeth Christina Jensen
Botany Downs, Manukau, 2010
Address used since 05 Nov 2009 |
Director | 21 Aug 2002 - current |
|
Jeremy Todd Jensen
Pakuranga,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 21 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland | Physical & registered | 21 Dec 2005 - 08 Jan 2009 |
| Offices Of Henk A Aalders& Co, Shamrock Drive 6, Kumeu | Registered & physical | 10 Jul 2000 - 21 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2021) Limited Shareholder NZBN: 9429034832943 Entity (NZ Limited Company) |
Highland Park |
19 Apr 2021 - current |
|
Jensen, Jens Holger Individual |
Pakuranga |
10 Jul 2000 - current |
|
Jensen, Elizabeth Christina Individual |
Pakuranga |
10 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Elizabeth Christina Individual |
Pakuranga |
10 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Jens Holger Individual |
Pakuranga |
10 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
24 Jul 2014 - 19 Apr 2021 |
|
Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 Entity |
23 Dec 2013 - 24 Jul 2014 | |
|
Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 Entity |
23 Dec 2013 - 24 Jul 2014 |
 |
Smith & Partners Trustee Co. 2011 Limited 293 Lincoln Road |
|
300 Wainui Road Owners Limited 293 Lincoln Road |
|
Rural Direct (whangarei) Limited Lincoln Manor |
|
Rural Direct Limited Lincoln Manor |
|
Modere New Zealand Limited Lincoln Manor |
|
Croatia Times Travel Limited 182 Lincoln Road |