Cool Hq Limited

Cool Hq Limited was incorporated on 29 Sep 1995 and issued an NZ business identifier of 9429038413544. The registered LTD company has been supervised by 2 directors: Rodney William Smith - an active director whose contract started on 29 Sep 1995,
Catherine Elaine Tocker - an active director whose contract started on 25 Sep 1999.
According to BizDb's data (last updated on 28 Mar 2024), this company registered 3 addresses: 399 Te Rapa Road, Te Rapa, Hamilton, 3200 (office address),
399 Te Rapa Road, Hamilton (registered address),
399 Te Rapa Road, Hamilton (physical address),
399 Te Rapa Road, Hamilton (service address) among others.
Up until 11 Sep 2002, Cool Hq Limited had been using Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton as their registered address.
BizDb found other names used by this company: from 22 Aug 2022 to 22 Aug 2022 they were called Cool Hq 2019 Limited, from 29 Sep 1995 to 22 Aug 2022 they were called The Auto Air Centre (Hamilton) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Tocker, Catherine Elaine (an individual) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Smith, Rodney William - located at Cambridge, Cambridge. Cool Hq Limited is categorised as "Automotive servicing - electrical repairs" (business classification S941120).

Principal place of activity

399 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Previous addresses

Address #1: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Registered address used from 17 Jul 2000 to 11 Sep 2002

Address #2: P O Box 9200, Newmarket, Auckland

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address #3: 16 Morgan Street, Newmarket, Auckland

Registered address used from 10 Nov 1999 to 17 Jul 2000

Address #4: 718 Te Rapa Road, Hamilton

Physical address used from 10 Oct 1997 to 17 Jul 2000

Address #5: 718 Te Rapa Road, Hamilton

Registered address used from 10 Oct 1997 to 10 Nov 1999

Rodney William Smith - Director

Appointment date: 29 Sep 1995

Catherine Elaine Tocker - Director

Appointment date: 25 Sep 1999