Warm It & Cool It Limited was started on 15 Oct 2009 and issued a business number of 9429031828505. The registered LTD company has been supervised by 3 directors: Sue Marie Hudson - an active director whose contract began on 17 Sep 2010,
Julian Alan Hudson - an active director whose contract began on 01 Sep 2011,
Julian Alan Hudson - an inactive director whose contract began on 15 Oct 2009 and was terminated on 03 Jan 2011.
According to BizDb's information (last updated on 03 Apr 2024), this company uses 4 addresses: 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (registered address),
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (physical address),
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (service address),
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (postal address) among others.
Until 12 Sep 2022, Warm It & Cool It Limited had been using 1334 Whangaparaoa Road, Army Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Hudson, Julian Alan (an individual) located at Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Hudson, Susan Marie - located at Army Bay, Whangaparaoa. Warm It & Cool It Limited was categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).
Other active addresses
Address #4: 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical & service address used from 12 Sep 2022
Principal place of activity
47 Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 19 Oct 2018 to 12 Sep 2022
Address #2: 47 Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 27 Sep 2013 to 19 Oct 2018
Address #3: 5 Savoy Road, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 13 Mar 2012 to 27 Sep 2013
Address #4: 118 Jordans Road, R.d.4, Warkworth New Zealand
Physical & registered address used from 15 Oct 2009 to 13 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Hudson, Julian Alan |
Whangaparaoa 0930 New Zealand |
21 Mar 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hudson, Susan Marie |
Army Bay Whangaparaoa 0930 New Zealand |
15 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Julian Alan |
R.d.4 Warkworth |
15 Oct 2009 - 27 Jun 2010 |
Sue Marie Hudson - Director
Appointment date: 17 Sep 2010
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 15 Sep 2018
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 26 Oct 2012
Julian Alan Hudson - Director
Appointment date: 01 Sep 2011
Address: Whangaparaoa, 0930 New Zealand
Address used since 15 Sep 2018
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 26 Oct 2012
Julian Alan Hudson - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 03 Jan 2011
Address: R.d.4, Warkworth, 0984 New Zealand
Address used since 22 Sep 2010
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