General information

Cool Cat Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429042141792
New Zealand Business Number
5873931
Company Number
Registered
Company Status
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

Cool Cat Refrigeration Limited (issued an NZ business identifier of 9429042141792) was started on 14 Jan 2016. 4 addresses are in use by the company: Unit 33, 21 Maisefield Street, Upper Hutt, 5018 (type: registered, service). 115A Epuni Street, Epuni, Lower Hutt had been their registered address, up until 02 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wysocki, Samantha (an individual) located at Wallaceville, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wysocki, Adam John (a director) - located at Wallaceville, Upper Hutt. "Equipment repair and maintenance nec" (business classification S942913) is the category the Australian Bureau of Statistics issued to Cool Cat Refrigeration Limited. Our database was last updated on 17 Apr 2024.

Current address Type Used since
2 Bracken Street, Wallaceville, Upper Hutt, 5018 Registered & physical & service 02 Dec 2020
Unit 33, 21 Maisefield Street, Upper Hutt, 5018 Registered & service 10 Oct 2023
Contact info
64 27 2665228
Phone (Phone)
adam@coolcatrefrigeration.co.nz
Email
www.coolcatrefrigeration.co.nz
Website
Directors
Name and Address Role Period
Adam John Wysocki
Wallaceville, Upper Hutt, 5018
Address used since 05 Mar 2021
Fairfield, Lower Hutt, 5011
Address used since 14 Jan 2016
Epuni, Lower Hutt, 5011
Address used since 25 Sep 2017
Director 14 Jan 2016 - current
Rebecca Leslie Marie Wysocki
Fairfield, Lower Hutt, 5011
Address used since 14 Jan 2016
Director 14 Jan 2016 - 15 Jan 2016
Addresses
Principal place of activity
115a Epuni Street , Epuni , Lower Hutt , 5011
Previous address Type Period
115a Epuni Street, Epuni, Lower Hutt, 5011 Registered & physical 10 Oct 2017 - 02 Dec 2020
102a Hillsborough Road, Hillsborough, Auckland, 1042 Registered & physical 02 Mar 2016 - 10 Oct 2017
5 Norton Park Avenue, Fairfield, Lower Hutt, 5011 Physical & registered 14 Jan 2016 - 02 Mar 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wysocki, Samantha
Individual
Wallaceville
Upper Hutt
5018
25 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wysocki, Adam John
Director
Wallaceville
Upper Hutt
5018
14 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Rebecca Leslie Marie Wysocki
Director
Fairfield
Lower Hutt
5011
14 Jan 2016 - 25 Sep 2017
Wysocki, Rebecca Leslie Marie
Individual
Fairfield
Lower Hutt
5011
14 Jan 2016 - 25 Sep 2017
Location
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