Technicool Refrigeration Services (nz) Limited
Type: NZ Limited Company (Ltd)Technicool Refrigeration Services (Nz) Limited (NZBN 9429037398637) was started on 05 Jan 2000. 6 addresess are currently in use by the company: 18A Alexander Street, Cockle Bay, Auckland, 2014 (type: registered, service). Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 had been their physical address, up to 30 May 2013. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Darby, Matthew Leigh (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Akita Investments Limited (an entity) - located at Cockle Bay, Auckland. The 3rd group of shareholders, share allotment (32 shares, 32%) belongs to 2 entities, namely:
Cicero Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Darby, James Craig, located at Cockle Bay, Auckland (an individual). "Refrigeration equipment installation" (business classification E323330) is the classification the ABS issued Technicool Refrigeration Services (Nz) Limited. Businesscheck's database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Hotunui Drive, Mount Wellington, Auckland, 1060 | Service & physical | 30 May 2013 |
| 6 Hotunui Drive, Mount Wellington, Auckland, 1060 | Registered | 30 Oct 2013 |
| 8h Chonny Crescent, Maurewa, Auckland, 2102 | Registered & service | 07 Nov 2023 |
| 18a Alexander Street, Cockle Bay, Auckland, 2014 | Registered & service | 22 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Leigh Darby
Cockle Bay, Manukau City, 2014
Address used since 28 Apr 2009 |
Director | 01 Aug 2000 - current |
|
Mark David Patrick
Ponsonby, Auckland,
Address used since 05 Jun 2003 |
Director | 06 Jan 2000 - 16 Jul 2010 |
| Type | Used since | |
|---|---|---|
| 18a Alexander Street, Cockle Bay, Auckland, 2014 | Registered & service | 22 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Physical | 06 Aug 2009 - 30 May 2013 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Registered | 06 Aug 2009 - 30 Oct 2013 |
| 1st Floor, 4 Vinery Lane, Whangarei | Registered & physical | 15 Oct 2004 - 06 Aug 2009 |
| 171 Long Drive, St Heliers, Auckland | Registered | 15 Jul 2000 - 15 Oct 2004 |
| 51a West Tamaki Road, St Heliers, Auckland | Physical | 15 Jul 2000 - 15 Oct 2004 |
| 171 Long Drive, St Heliers, Auckland | Physical | 15 Jul 2000 - 15 Jul 2000 |
| C/-stanley Boyask, 51a West Tamaki Road, St Heliers, Auckland | Physical | 15 Jul 2000 - 15 Jul 2000 |
| 171 Long Drive, St Heliers, Auckland | Registered | 12 Apr 2000 - 15 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Matthew Leigh Individual |
Cockle Bay Auckland 2014 |
05 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akita Investments Limited Shareholder NZBN: 9429037586751 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
16 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jul 2010 - current |
|
Darby, James Craig Individual |
Cockle Bay Auckland 2014 |
16 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Matthew Leigh Individual |
Cockle Bay Auckland 2014 |
05 Jan 2000 - current |
|
Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 Entity (NZ Limited Company) |
Onehunga Auckland 1643 |
10 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Michael Andrew Thomas Individual |
Cockle Bay Auckland 2014 |
16 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, James Craig Individual |
Cockle Bay Auckland 2014 |
16 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Mark David Individual |
Ponsonby Auckland |
05 Jan 2000 - 16 Jul 2010 |
|
Patrick, Mark David Individual |
Ponsonby Auckland |
05 Jan 2000 - 16 Jul 2010 |
|
Boyask, Stanley Individual |
St Heliers Auckland |
05 Jan 2000 - 14 Jul 2010 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
14 Jul 2010 - 16 Jul 2010 | |
|
Heimsath, John Individual |
1-3 Albert Street Auckland |
05 Jan 2000 - 10 Nov 2006 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
14 Jul 2010 - 16 Jul 2010 |
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