General information
Coolsense NZ Limited
Type: NZ Limited Company (Ltd)9429042240099
New Zealand Business Number
5914185
Company Number
Registered
Company Status
C245220 - Refrigeration Equipment Mfg - Commercial Or Industrial
Industry classification codes with description
Coolsense Nz Limited (issued an NZ business number of 9429042240099) was incorporated on 15 Mar 2016. 2 addresses are in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 618D Te Rapa Road, Te Rapa, Hamilton had been their physical address, up to 08 Jan 2021. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12000 shares (100% of shares), namely:
Cool Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Refrigeration equipment mfg - commercial or industrial" (ANZSIC C245220) is the category the ABS issued to Coolsense Nz Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 08 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Steele
Huntington, Hamilton, 3210
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
|
Kelly Douglas Fleming
Rd 1, Hamilton, 3281
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
William Frances Murphy
Rd 8, Whakamarama, 3180
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Timothy Gordon William Stace
Hamilton East, Hamilton, 3216
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 20 Oct 2021 |
|
Katherine Joan Lowe Stace
Hamilton East, Hamilton, 3216
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 11 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 618d Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical & registered | 15 Mar 2016 - 08 Jan 2021 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cool Group Limited Shareholder NZBN: 9429050983179 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Allan John Director |
Huntington Hamilton Waikato 3210 |
13 Apr 2016 - 04 Aug 2023 |
|
Steele, Rowan Julie Individual |
Huntington Hamilton Waikato 3210 |
05 Aug 2021 - 04 Aug 2023 |
|
Steele, Rowan Julie Individual |
Huntington Hamilton Waikato 3210 |
05 Aug 2021 - 04 Aug 2023 |
|
Steele, Rowan Julie Individual |
Huntington Hamilton Waikato 3210 |
05 Aug 2021 - 04 Aug 2023 |
|
Steele, Allan John Director |
Huntington Hamilton Waikato 3210 |
13 Apr 2016 - 04 Aug 2023 |
|
Steele, Allan John Director |
Huntington Hamilton Waikato 3210 |
13 Apr 2016 - 04 Aug 2023 |
|
Steele, Allan John Director |
Huntington Hamilton Waikato 3210 |
13 Apr 2016 - 04 Aug 2023 |
|
Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 Entity |
Hamilton East Hamilton 3216 |
15 Mar 2016 - 02 Jul 2020 |
|
Stace & Co Limited Shareholder NZBN: 9429041979808 Company Number: 5806667 Entity |
Hamilton East Hamilton 3216 |
13 Apr 2016 - 09 Nov 2021 |
|
Stace & Co Limited Shareholder NZBN: 9429041979808 Company Number: 5806667 Entity |
Hamilton East Hamilton 3216 |
13 Apr 2016 - 09 Nov 2021 |
|
Stace & Co Limited Shareholder NZBN: 9429041979808 Company Number: 5806667 Entity |
Hamilton East Hamilton 3216 |
13 Apr 2016 - 09 Nov 2021 |
|
Stace & Co Limited Shareholder NZBN: 9429041979808 Company Number: 5806667 Entity |
Hamilton East Hamilton 3216 |
13 Apr 2016 - 09 Nov 2021 |
|
Steele, Rowan Julie Individual |
Huntington Hamilton 3210 |
13 Apr 2016 - 05 Aug 2021 |
|
Steele, Rowan Julie Individual |
Huntington Hamilton 3210 |
13 Apr 2016 - 05 Aug 2021 |
|
Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 Entity |
Hamilton East Hamilton 3216 |
15 Mar 2016 - 02 Jul 2020 |
|
Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 Entity |
Hamilton East Hamilton 3216 |
15 Mar 2016 - 02 Jul 2020 |
Location
Companies nearby
 |
Design Builders (waikato) Limited 650 Te Rapa Road |
|
Marra Properties Limited 650 Te Rapa Road |
|
Arc Audio Visual Limited 650 Te Rapa Road |
|
First Place Fitness Club Limited 614 Te Rapa Road |
|
Redline Debt Recovery Limited 593 Te Rapa Road |
|
Xtreme Deals Limited 593 Te Rapa Road |
Similar companies
|
La Refrigeration Limited 1007 Whatawhata Road |
|
Precastcad Limited 495 Pinnacle Hill Road |
|
Cooltek Limited 112a Mays Road |
|
Temprite Refrigeration (auckland) Limited Ground Floor |
|
Aqua Cooler Limited 17c Corinthian Drive |
|
Earl Steadman Services Limited 1161 Bridge Street |