General information

Warm It & Cool It Limited

Type: NZ Limited Company (Ltd)
9429031828505
New Zealand Business Number
2343490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Warm It & Cool It Limited (issued an NZ business number of 9429031828505) was launched on 15 Oct 2009. 6 addresess are in use by the company: 1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (type: registered, physical). 1334 Whangaparaoa Road, Army Bay, Whangaparaoa had been their registered address, until 12 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Hudson, Julian Alan (an individual) located at Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Hudson, Susan Marie (an individual) - located at Army Bay, Whangaparaoa. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the category the Australian Bureau of Statistics issued to Warm It & Cool It Limited. The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
47 Shakespear Road, Army Bay, Whangaparaoa, 0930 Other (Address For Share Register) 19 Sep 2013
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Office & delivery 12 Sep 2019
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Postal 02 Sep 2020
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Registered & physical & service 12 Sep 2022
Contact info
64 0800 927648
Phone (office)
64 9 4248775
Phone (sales)
64 9 4248775
Phone (Phone)
julian@warmitcoolit.co.nz
Email (Manager)
Hi@warmitcoolit.co.nz
Email (Inquirerys)
sue@warmitcoolit.co.nz
Email (invoices)
sue@warmitcooit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WarmitCoolit.co.nz
Website
Directors
Name and Address Role Period
Sue Marie Hudson
Army Bay, Whangaparaoa, 0930
Address used since 15 Sep 2018
Army Bay, Whangaparaoa, 0930
Address used since 26 Oct 2012
Director 17 Sep 2010 - current
Julian Alan Hudson
Whangaparaoa, 0930
Address used since 15 Sep 2018
Army Bay, Whangaparaoa, 0930
Address used since 26 Oct 2012
Director 01 Sep 2011 - current
Julian Alan Hudson
R.d.4, Warkworth, 0984
Address used since 22 Sep 2010
Director 15 Oct 2009 - 03 Jan 2011
Addresses
Other active addresses
Type Used since
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Registered & physical & service 12 Sep 2022
Principal place of activity
47 Shakespear Road , Army Bay , Whangaparaoa , 0930
Previous address Type Period
1334 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Registered & physical 19 Oct 2018 - 12 Sep 2022
47 Shakespear Road, Army Bay, Whangaparaoa, 0930 Registered & physical 27 Sep 2013 - 19 Oct 2018
5 Savoy Road, Orewa, Orewa, 0931 Physical & registered 13 Mar 2012 - 27 Sep 2013
118 Jordans Road, R.d.4, Warkworth Physical & registered 15 Oct 2009 - 13 Mar 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Hudson, Julian Alan
Individual
Whangaparaoa
0930
21 Mar 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hudson, Susan Marie
Individual
Army Bay
Whangaparaoa
0930
15 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Hudson, Julian Alan
Individual
R.d.4
Warkworth
15 Oct 2009 - 27 Jun 2010
Location
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