Coolcar Air-Conditioning Centres Limited, a registered company, was registered on 04 Dec 2000. 9429037073664 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. The company has been supervised by 8 directors: Rodney William Smith - an active director whose contract started on 04 Dec 2000,
Catherine Elaine Tocker - an active director whose contract started on 17 Feb 2024,
Peter George Roper - an inactive director whose contract started on 04 Dec 2000 and was terminated on 01 Sep 2023,
Joaquim Pereira Silva - an inactive director whose contract started on 04 Dec 2000 and was terminated on 30 Jul 2021,
David Graham Harwood - an inactive director whose contract started on 08 Sep 2009 and was terminated on 01 Jun 2018.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 399 Te Rapa Rd, Te Rapa, 3200 (office address),
399 Te Rapa Road, Te Rapa, Hamilton (registered address),
399 Te Rapa Road, Te Rapa, Hamilton (physical address),
399 Te Rapa Road, Te Rapa, Hamilton (service address) among others.
A single entity controls all company shares (exactly 1 share) - Cool Hq Limited - located at 3200, Hamilton.
Principal place of activity
399 Te Rapa Rd, Te Rapa, 3200 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Cool Hq Limited Shareholder NZBN: 9429038413544 |
Hamilton |
04 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auto Refrigeration Centres Limited Shareholder NZBN: 9429037778637 Company Number: 921751 |
Manukau Auckland 2104 New Zealand |
04 Dec 2000 - 10 Nov 2023 |
| Entity | Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 |
Albany Auckland 0632 New Zealand |
08 Sep 2009 - 08 Sep 2018 |
| Entity | A R & G J Westlake Limited Shareholder NZBN: 9429037465353 Company Number: 982685 |
04 Dec 2000 - 26 Nov 2004 | |
| Entity | Coolcar Air-conditioning Centre North Shore Limited Shareholder NZBN: 9429038385582 Company Number: 706630 |
04 Dec 2000 - 26 Nov 2004 | |
| Entity | Auto Refrigeration Centres Limited Shareholder NZBN: 9429037778637 Company Number: 921751 |
Manukau City Auckland 2104 New Zealand |
04 Dec 2000 - 10 Nov 2023 |
| Entity | Automotive Airconditioning Q.s. Limited Shareholder NZBN: 9429037948849 Company Number: 886891 |
Grey Lynn Auckland 1021 New Zealand |
04 Dec 2000 - 19 Aug 2021 |
| Entity | Automotive Airconditioning Q.s. Limited Shareholder NZBN: 9429037948849 Company Number: 886891 |
Grey Lynn Auckland 1021 New Zealand |
04 Dec 2000 - 19 Aug 2021 |
| Entity | Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 |
Albany Auckland 0632 New Zealand |
08 Sep 2009 - 08 Sep 2018 |
| Entity | Automotive Airconditioning Q.s. Limited Shareholder NZBN: 9429037948849 Company Number: 886891 |
Grey Lynn Auckland 1021 New Zealand |
04 Dec 2000 - 19 Aug 2021 |
| Entity | Automotive Airconditioning Q.s. Limited Shareholder NZBN: 9429037948849 Company Number: 886891 |
Henderson Auckland 0610 New Zealand |
04 Dec 2000 - 19 Aug 2021 |
| Entity | Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 |
Albany Auckland 0632 New Zealand |
08 Sep 2009 - 08 Sep 2018 |
| Entity | Coolcar Air-conditioning Centre North Shore Limited Shareholder NZBN: 9429038385582 Company Number: 706630 |
04 Dec 2000 - 26 Nov 2004 | |
| Entity | A R & G J Westlake Limited Shareholder NZBN: 9429037465353 Company Number: 982685 |
04 Dec 2000 - 26 Nov 2004 | |
| Entity | Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 |
Albany Auckland 0632 New Zealand |
08 Sep 2009 - 08 Sep 2018 |
Rodney William Smith - Director
Appointment date: 04 Dec 2000
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 20 Oct 2017
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 24 Apr 2012
Catherine Elaine Tocker - Director
Appointment date: 17 Feb 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 Feb 2024
Peter George Roper - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 01 Sep 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 18 Dec 2015
Joaquim Pereira Silva - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 30 Jul 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 04 Dec 2000
David Graham Harwood - Director (Inactive)
Appointment date: 08 Sep 2009
Termination date: 01 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Dec 2015
Gregory David Powney - Director (Inactive)
Appointment date: 25 May 2002
Termination date: 11 Aug 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Sep 2008
Allan Roger Westlake - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 10 Dec 2003
Address: Mt Maunganui,
Address used since 04 Dec 2000
David Graham Harwood - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 21 Feb 2002
Address: Pakuranga,
Address used since 04 Dec 2000
Coolcar Air-conditioning Centre Manukau Limited
399 Te Rapa Road
Coolcar Air-conditioning Centre Hamilton Limited
399 Te Rapa Road
Greenacres Holdings Limited
399 Te Rapa Road
Cool Hq Limited
399 Te Rapa Road
Wellfood Kitchen Limited
391 Te Rapa Road
Holcroft Prestige Limited
Unit 15/ 6 Ken Browne Drive
Bulldog Haulage (2017) Limited
Flat 1, 4a Mill Lane
Callcott Enterprises Limited
14 Riverview Terrace
Envy Group Limited
923 River Road
S B F Systems Limited
1 - B Wymer Terrace
Teka Limited
553 River Rd
The Sunshine Investments Company Limited
Mobile Accounting Services