General information
Coolworks Limited
Type: NZ Limited Company (Ltd)9429037659233
New Zealand Business Number
946593
Company Number
Registered
Company Status
Coolworks Limited (New Zealand Business Number 9429037659233) was started on 25 Feb 1999. 5 addresess are in use by the company: 122 Hibiscus Coast Highway, Red Beach, 0932 (type: postal, office). 21 Heath Avenue, Northcote, Auckland had been their registered address, up to 03 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carlton, Nigel John (an individual) located at Red Beach, Red Beach postcode 0932. Our data was updated on 31 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 122 Hibiscus Coast Highway, Red Beach, 0932 | Registered & physical & service | 03 Apr 2012 |
| 122 Hibiscus Coast Highway, Red Beach, 0932 | Postal & office & delivery | 15 May 2020 |
Contact info
nigelcarlton@hussmann.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Carlton
Red Beach, Auckland, 0932
Address used since 10 Apr 2015 |
Director | 25 Feb 1999 - current |
Addresses
Principal place of activity
| 122 Hibiscus Coast Highway , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 21 Heath Avenue, Northcote, Auckland | Registered | 08 Apr 2002 - 03 Apr 2012 |
| 21 Heath Avenue, Northcote, Auckland | Physical | 12 Mar 2001 - 03 Apr 2012 |
| 17 Finchley Road, Browns Bay, Auckland | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 17 Finchley Road, Browns Bay, Auckland | Registered | 12 Mar 2001 - 08 Apr 2002 |
| 17 Finchley Road, Browns Bay, Auckland | Registered | 12 Apr 2000 - 12 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton, Nigel John Individual |
Red Beach Red Beach 0932 |
09 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton, Sandra Joy Individual |
Birkenhead North Shore City |
24 Jan 2006 - 26 Mar 2012 |
Location
Companies nearby
 |
Firenze Partners Limited 9 Veronica Close |
|
P & B Property Investments Limited 26 Matija Place |
|
Brett Hogan Trustee Limited 65 Hibiscus Coast Highway |
|
Kdm Trustee Limited 173 Hibiscus Coast Highway |
|
Mac Morrogh Futures Limited 167 Hibiscus Coast Highway |
|
Plan Build Limited 170 Hibiscus Coast Highway |