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Coolworks Limited

Type: NZ Limited Company (Ltd)
9429037659233
NZBN
946593
Company Number
Registered
Company Status
Current address
122 Hibiscus Coast Highway
Red Beach 0932
New Zealand
Registered & physical & service address used since 03 Apr 2012
122 Hibiscus Coast Highway
Red Beach 0932
New Zealand
Postal & office & delivery address used since 15 May 2020

Coolworks Limited, a registered company, was incorporated on 25 Feb 1999. 9429037659233 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Nigel John Carlton - an active director whose contract started on 25 Feb 1999.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 122 Hibiscus Coast Highway, Red Beach, 0932 (category: postal, office).
Coolworks Limited had been using 21 Heath Avenue, Northcote, Auckland as their registered address up to 03 Apr 2012.
One entity controls all company shares (exactly 100 shares) - Carlton, Nigel John - located at 0932, Red Beach, Red Beach.

Addresses

Principal place of activity

122 Hibiscus Coast Highway, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 21 Heath Avenue, Northcote, Auckland New Zealand

Registered address used from 08 Apr 2002 to 03 Apr 2012

Address #2: 21 Heath Avenue, Northcote, Auckland New Zealand

Physical address used from 12 Mar 2001 to 03 Apr 2012

Address #3: 17 Finchley Road, Browns Bay, Auckland

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #4: 17 Finchley Road, Browns Bay, Auckland

Registered address used from 12 Mar 2001 to 08 Apr 2002

Address #5: 17 Finchley Road, Browns Bay, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Contact info
nigelcarlton@hussmann.com
15 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carlton, Nigel John Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carlton, Sandra Joy Birkenhead
North Shore City

New Zealand
Directors

Nigel John Carlton - Director

Appointment date: 25 Feb 1999

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 10 Apr 2015

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