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Coolertech 2017 Limited

Type: NZ Limited Company (Ltd)
9429046153395
NZBN
6291395
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Apr 2021

Coolertech 2017 Limited, a registered company, was registered on 25 May 2017. 9429046153395 is the NZ business number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company has been categorised. This company has been supervised by 2 directors: Sharlene Joan De Ponte - an active director whose contract began on 25 May 2017,
Louis Jacobus De Ponte - an active director whose contract began on 25 May 2017.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Coolertech 2017 Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address until 07 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 24 May 2018 to 07 Apr 2021

Address: 256 Logan Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 25 May 2017 to 24 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director De Ponte, Louis Jacobus Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 49
Director De Ponte, Sharlene Joan Rd 2
Pukekohe
2677
New Zealand
Directors

Sharlene Joan De Ponte - Director

Appointment date: 25 May 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 25 May 2017


Louis Jacobus De Ponte - Director

Appointment date: 25 May 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 25 May 2017

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