General information
Cool Temp Limited
Type: NZ Limited Company (Ltd)9429032620573
New Zealand Business Number
2160726
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100371677
GST Number
E323220 - Electrical Services
E323330 - Refrigeration Equipment Installation
Industry classification codes with description
Cool Temp Limited (issued an NZ business identifier of 9429032620573) was registered on 07 Aug 2008. 6 addresess are in use by the company: 10 Nickleby Place, Mellons Bay, Auckland, 2014 (type: postal, delivery). 33/2 Bishop Dunn Place, Flat Bush, Auckland had been their registered address, up until 14 Jul 2014. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Beattie, Mervyn Roy (an individual) located at Mellons Bay, Auckland postcode 2014. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Cool Temp Limited. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Nickleby Place, Mellons Bay, Auckland, 2014 | Physical & registered & service | 14 Jul 2014 |
| Po Box 51507, Pakuranga, Auckland, 2140 | Postal | 04 Jun 2019 |
| 10 Nickleby Place, Mellons Bay, Auckland, 2014 | Office | 04 Jun 2019 |
| Unit 5, 194 Moore Street, Howick, Auckland, 2014 | Delivery | 04 Jun 2020 |
Contact info
64 27478 4249
Phone (Phone)
64 800 784249
Phone (Phone)
cooltemp@xtra.co.nz
Email
info@cooltemp.co.nz
Email
accounts@cooltemp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.howickheatpumps.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Roy Beattie
Mellons Bay, Auckland, 2014
Address used since 20 May 2014 |
Director | 07 Aug 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 5, 194 Moore Street, Howick, Auckland, 2014 | Delivery | 04 Jun 2020 |
| 10 Nickleby Place, Mellons Bay, Auckland, 2014 | Postal | 11 Jun 2023 |
Principal place of activity
| 10 Nickleby Place , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical | 23 Sep 2011 - 14 Jul 2014 |
| 1st Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga | Physical & registered | 07 Aug 2008 - 23 Sep 2011 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Mervyn Roy Individual |
Mellons Bay Auckland 2014 |
07 Aug 2008 - current |
Location
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