Coldair Services Limited, a registered company, was launched on 13 Dec 2011. 9429030852181 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is classified. The company has been supervised by 2 directors: Geoffrey Martlew - an active director whose contract began on 13 Dec 2011,
Bimal Avinesh Lingam - an active director whose contract began on 05 Jul 2017.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 8 Adonis Place, Half Moon Bay, Auckland, 2012 (types include: physical, service).
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 780 shares (78 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 220 shares (22 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 780 | |||
Individual | Lingam, Dhan Roshni |
Flat Bush Auckland 2019 New Zealand |
03 Nov 2017 - |
Director | Lingam, Bimal Avinesh |
Flat Bush Auckland 2019 New Zealand |
03 Nov 2017 - |
Shares Allocation #2 Number of Shares: 220 | |||
Director | Martlew, Geoffrey |
Half Moon Bay Auckland 2012 New Zealand |
13 Dec 2011 - |
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
13 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lingam, Bimal Avinesh |
Flat Bush Auckland 2019 New Zealand |
17 Jul 2017 - 17 Jul 2017 |
Entity | Lingam Enterprises Limited Shareholder NZBN: 9429046052162 Company Number: 6262252 |
Flat Bush Auckland 2019 New Zealand |
17 Jul 2017 - 03 Nov 2017 |
Individual | Martlew, Kaylene Anne |
Half Moon Bay Auckland 2012 New Zealand |
13 Dec 2011 - 17 Jul 2017 |
Entity | Lingam Enterprises Limited Shareholder NZBN: 9429046052162 Company Number: 6262252 |
17 Jul 2017 - 03 Nov 2017 |
Geoffrey Martlew - Director
Appointment date: 13 Dec 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Dec 2011
Bimal Avinesh Lingam - Director
Appointment date: 05 Jul 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Dec 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Jul 2017
D.y.h.2017development Limited
2 Adonis Place
Grace Shui Fung Limited
3 Adonis Place
New Bridge Trading Limited
4 Poseidon Place
Flying Kiwi Activities Limited
1 Ganymede Place
Xalta Media Limited
1 Ganymede Place
Xalta Limited
1 Ganymede Place
Air Conditioning Solutions Limited
108 Glenmore Rd
Air Cool Limited
9 Waterloo Street
Celsius Heating And Airconditioning Limited
34a Abercrombie St
Hvac Management Limited
18 Bucklands Beach Road
Hvac Solutions Limited
69 Ridge Road
Wicked Climate Control Limited
29 Galloway Crescent