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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carlton, Nigel John |
Red Beach Red Beach 0932 New Zealand |
09 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carlton, Sandra Joy |
Birkenhead North Shore City New Zealand |
24 Jan 2006 - 26 Mar 2012 |
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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