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Coldair Services Limited

Type: NZ Limited Company (Ltd)
9429030852181
NZBN
3684902
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
8 Adonis Place
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 13 Dec 2011

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 780
Individual Lingam, Dhan Roshni Flat Bush
Auckland
2019
New Zealand
Director Lingam, Bimal Avinesh Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 220
Director Martlew, Geoffrey Half Moon Bay
Auckland
2012
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lingam, Bimal Avinesh Flat Bush
Auckland
2019
New Zealand
Entity Lingam Enterprises Limited
Shareholder NZBN: 9429046052162
Company Number: 6262252
Flat Bush
Auckland
2019
New Zealand
Individual Martlew, Kaylene Anne Half Moon Bay
Auckland
2012
New Zealand
Entity Lingam Enterprises Limited
Shareholder NZBN: 9429046052162
Company Number: 6262252
Directors

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

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