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General information

Cold Energy NZ 2 Limited

Type: NZ Limited Company (Ltd)
9429034277010
New Zealand Business Number
1775426
Company Number
Registered
Company Status

Cold Energy Nz 2 Limited (issued a New Zealand Business Number of 9429034277010) was incorporated on 27 Feb 2006. 4 addresses are in use by the company: 8H Chonny Crescent, Maurewa, Auckland, 2102 (type: registered, service). Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 had been their registered address, until 30 Oct 2013. Cold Energy Nz 2 Limited used other aliases, namely: Resource Dm Nz Limited from 22 May 2015 to 12 Oct 2017, Oscartielle New Zealand Limited (27 Feb 2006 to 22 May 2015). 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Blue Seas Trust Company Limited (an entity) located at Onehunga, Auckland postcode 1643,
Darby, Matthew Leigh (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Akita Investments Limited (an entity) - located at Cockle Bay, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Darby, Matthew Leigh, located at Cockle Bay, Auckland (an individual). The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
6 Hotunui Drive, Mount Wellington, Auckland, 1060 Physical & service 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
Last updated:
Contact info
64 9 2763287
Phone (Phone)
matthew.d@ecochill.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Leigh Darby
Cockle Bay, Manukau City, 2014
Address used since 06 Jul 2009
Director 27 Feb 2006 - current
Michael Andrew Thomas Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013
Director 27 Feb 2006 - current
Addresses
Previous address Type Period
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 Registered 06 Aug 2009 - 30 Oct 2013
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 Physical 06 Aug 2009 - 30 May 2013
1st Floor, 4 Vinery Lane, Whangarei Registered & physical 27 Feb 2006 - 06 Aug 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Entity (NZ Limited Company) 		Onehunga
Auckland
1643 		27 Feb 2006 - current
Darby, Matthew Leigh
Individual 		Cockle Bay
Auckland
2014 		27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Akita Investments Limited
Shareholder NZBN: 9429037586751
Entity (NZ Limited Company) 		Cockle Bay
Auckland
2014 		27 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Darby, Matthew Leigh
Individual 		Cockle Bay
Auckland
2014 		27 Feb 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Darby, Michael Andrew Thomas
Individual 		Cockle Bay
Auckland
2014 		27 Feb 2006 - current
Location
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