General information

Cool Hq Limited

Type: NZ Limited Company (Ltd)
9429038413544
New Zealand Business Number
697739
Company Number
Registered
Company Status
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Cool Hq Limited (issued an NZBN of 9429038413544) was registered on 29 Sep 1995. 3 addresses are in use by the company: 399 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: office, registered). Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton had been their registered address, until 11 Sep 2002. Cool Hq Limited used more names, namely: Cool Hq 2019 Limited from 22 Aug 2022 to 22 Aug 2022, The Auto Air Centre (Hamilton) Limited (29 Sep 1995 to 22 Aug 2022). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Tocker, Catherine Elaine (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Smith, Rodney William (an individual) - located at Cambridge, Cambridge. "Automotive servicing - electrical repairs" (business classification S941120) is the category the ABS issued Cool Hq Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
399 Te Rapa Road, Te Rapa, Hamilton, 3200 Office unknown
399 Te Rapa Road, Hamilton Physical & service 17 Jul 2000
399 Te Rapa Road, Hamilton Registered 11 Sep 2002
Contact info
64 7 8496906
Phone (Phone)
hamilton@coolcar.co.nz
Email
www.coolcar.co.nz
Website
Directors
Name and Address Role Period
Rodney William Smith
Te Rapa, Hamilton, 3200
Address used since 24 Apr 2012
Cambridge, Cambridge, 3434
Address used since 20 Oct 2017
Director 29 Sep 1995 - current
Catherine Elaine Tocker
Cambridge, Cambridge, 3434
Address used since 20 Oct 2017
Te Rapa, Hamilton, 3200
Address used since 24 Apr 2012
Director 25 Sep 1999 - current
Addresses
Principal place of activity
399 Te Rapa Road , Te Rapa , Hamilton , 3200
Previous address Type Period
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton Registered 17 Jul 2000 - 11 Sep 2002
P O Box 9200, Newmarket, Auckland Physical 17 Jul 2000 - 17 Jul 2000
16 Morgan Street, Newmarket, Auckland Registered 10 Nov 1999 - 17 Jul 2000
718 Te Rapa Road, Hamilton Physical 10 Oct 1997 - 17 Jul 2000
718 Te Rapa Road, Hamilton Registered 10 Oct 1997 - 10 Nov 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tocker, Catherine Elaine
Individual
Cambridge
Cambridge
3434
29 Sep 1995 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Smith, Rodney William
Individual
Cambridge
Cambridge
3434
29 Sep 1995 - current
Location
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