Kool Catz Air Conditioning & Refrigeration Limited was started on 09 Mar 1992 and issued a number of 9429039011626. The registered LTD company has been managed by 2 directors: Kenneth Foster Copland - an active director whose contract began on 09 Mar 1992,
Linda Lee Copland - an active director whose contract began on 01 Apr 2008.
According to our database (last updated on 08 May 2024), this company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Until 06 Nov 2014, Kool Catz Air Conditioning & Refrigeration Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Copland, Kenneth Foster (an individual) located at Rd 6, Kaiaua postcode 3576.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Copland, Linda Lee - located at Rd 6, Kaiaua,
Davenports Harbour Trustee Limited - located at Albany,
Copland, Kenneth Foster - located at Rd 6, Kaiaua.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Copland, Linda Lee, located at Rd 6, Kaiaua (an individual).
Previous addresses
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand
Physical & registered address used from 01 Nov 2001 to 06 Nov 2014
Address: Seal & Co, 137 Vincent Street, Auckland
Registered & physical address used from 01 Nov 2001 to 01 Nov 2001
Address: -
Registered & physical address used from 09 Mar 1992 to 01 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Copland, Kenneth Foster |
Rd 6 Kaiaua 3576 New Zealand |
09 Mar 1992 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Copland, Linda Lee |
Rd 6 Kaiaua 3576 New Zealand |
09 Mar 1992 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 |
Albany |
24 Aug 2005 - |
Individual | Copland, Kenneth Foster |
Rd 6 Kaiaua 3576 New Zealand |
09 Mar 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Copland, Linda Lee |
Rd 6 Kaiaua 3576 New Zealand |
09 Mar 1992 - |
Kenneth Foster Copland - Director
Appointment date: 09 Mar 1992
Address: Rd 6, Kaiaua, 3576 New Zealand
Address used since 23 Apr 2021
Address: Kinloch Bay Estate, Kinloch, Taupo, 3377 New Zealand
Address used since 30 Mar 2016
Linda Lee Copland - Director
Appointment date: 01 Apr 2008
Address: Rd 6, Kaiaua, 3576 New Zealand
Address used since 23 Apr 2021
Address: R D 1, Kinloch Bay Estate, Kinloch, Taupo, 3377 New Zealand
Address used since 30 Mar 2016
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