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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tocker, Catherine Elaine Individual |
Cambridge Cambridge 3434 |
29 Sep 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Rodney William Individual |
Cambridge Cambridge 3434 |
29 Sep 1995 - current |
Coolcar Air-conditioning Centre Manukau Limited 399 Te Rapa Road |
|
Coolcar Air-conditioning Centre Hamilton Limited 399 Te Rapa Road |
|
Coolcar Air-conditioning Centres Limited 399 Te Rapa Road |
|
Greenacres Holdings Limited 399 Te Rapa Road |
|
Wellfood Kitchen Limited 391 Te Rapa Road |
|
Holcroft Prestige Limited Unit 15/ 6 Ken Browne Drive |
K.c. Vincent Limited 17 Hampton Place |
Anda Auto Service Comapny Limited 1 Beverley Crescent |
Murray's Auto Electrical & Sound Limited Level One |
Roland Automotive Tech Limited 30 Somerset Street |
Keystone Auto Electrical Limited 17 Silva Crescent |
Bnr Engineering Limited 38 Ellery Street |