General information
Extremely Cool Refrigeration Limited
Type: NZ Limited Company (Ltd)9429037500375
New Zealand Business Number
975872
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description
Extremely Cool Refrigeration Limited (NZBN 9429037500375) was started on 23 Aug 1999. 5 addresess are in use by the company: 6 Shakespear Road, Army Bay, Whangaparaoa, 0930 (type: postal, office). 33 Polkinghorne Drive, Whangaparaoa had been their registered address, until 19 Apr 2006. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Kennedy, Darrin Raymond (an individual) located at Army Bay, Whangaparaoa. "Refrigeration equipment installation" (ANZSIC E323330) is the classification the ABS issued Extremely Cool Refrigeration Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Shakespear Road, Army Bay, Whangaparaoa, 0930 | Registered | 19 Apr 2006 |
| 6 Shakespear Road, Army Bay, Whangaparaoa, 0930 | Physical & service | 21 Feb 2007 |
| 6 Shakespear Road, Army Bay, Whangaparaoa, 0930 | Postal & office & delivery | 21 Feb 2023 |
Contact info
64 0274 490032
Phone
64 9 4282284
Phone (Phone)
darrin.excool@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
darrin.excool@xtra.co.nz
Email
extremelycool.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Raymond Kennedy
Army Bay, Whangaparaoa, 0930
Address used since 10 Apr 2006 |
Director | 23 Aug 1999 - current |
|
Michelle Angela Kennedy
Army Bay, Whangaparaoa, 0930
Address used since 10 Apr 2006 |
Director | 23 Aug 1999 - 25 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Polkinghorne Drive, Whangaparaoa | Registered | 10 May 2004 - 19 Apr 2006 |
| 33 Polkinghorne Drive, Manly, Whangaparaoa | Physical | 10 May 2004 - 21 Feb 2007 |
| 19 Careen Grove, Gulf Harbour, Whangaparaoa | Registered & physical | 14 Mar 2002 - 10 May 2004 |
| 8 Ferry Road, Arkles Bay, Whangaparaoa | Registered | 12 Apr 2000 - 14 Mar 2002 |
| 8 Ferry Road, Arkles Bay, Whangaparaoa | Registered | 08 Mar 2000 - 12 Apr 2000 |
| 8 Ferry Road, Arkles Bay, Whangaparaoa | Physical | 23 Aug 1999 - 23 Aug 1999 |
| 61 Kestrel Heights, Arkles Bay, Whangaparaoa | Physical | 23 Aug 1999 - 14 Mar 2002 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Darrin Raymond Individual |
Army Bay Whangaparaoa |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Michelle Angela Individual |
Army Bay Whangaparaoa |
03 May 2004 - 14 Feb 2008 |
Location
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|
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|
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|
Gpj Electrical Limited 7 Everard Avenue |
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