Cool Wave Limited
Type: NZ Limited Company (Ltd)Cool Wave Limited (NZBN 9429042480716) was registered on 25 Jul 2016. 2 addresses are in use by the company: 15A Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 (type: physical, registered). 41 Matipo, Te Atatu Peninsula, Auckland had been their physical address, up until 30 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Findlay, Gavin George (a director) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Valente, Shana G L (an individual) - located at Te Atatu Peninsula, Auckland. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued Cool Wave Limited. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Physical & registered & service | 30 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin George Findlay
Mangawhai Heads, Mangawhai, 0505
Address used since 30 Sep 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 16 Oct 2017
Mount Albert, Auckland, 1025
Address used since 25 Jul 2016
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Oct 2018 |
Director | 25 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 41 Matipo, Te Atatu Peninsula, Auckland, 0610 | Physical | 08 Nov 2018 - 30 Mar 2020 |
| 41 Matipo, Te Atatu Peninsula, Auckland, 0610 | Registered | 01 Jun 2018 - 30 Mar 2020 |
| 61 Waipani Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 21 Jun 2017 - 01 Jun 2018 |
| 61 Waipani Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 21 Jun 2017 - 08 Nov 2018 |
| 8 Owairaka Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 25 Jul 2016 - 21 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Gavin George Director |
Te Atatu Peninsula Auckland 0610 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valente, Shana G L Individual |
Te Atatu Peninsula Auckland 0610 |
31 Oct 2018 - current |
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