Technicool Refrigeration Services (nz) Limited
Type: NZ Limited Company (Ltd)Technicool Refrigeration Services (Nz) Limited (NZBN 9429037398637) was started on 05 Jan 2000. 4 addresses are currently 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 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 33 shares (33 per cent of shares), namely:
Akita Investments Limited (an entity) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 32 per cent of all shares (exactly 32 shares); it includes
Cicero Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Darby, James Craig (an individual) - located at Cockle Bay, Auckland. The 3rd group of shareholders, share allotment (32 shares, 32%) belongs to 2 entities, namely:
Darby, Matthew Leigh, located at Cockle Bay, Auckland (an individual),
Blue Seas Trust Company Limited, located at Onehunga, Auckland (an entity). Businesscheck's database was updated on 17 Mar 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 |
| 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 |
| 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 |
|---|---|---|
|
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, Matthew Leigh Individual |
Cockle Bay Auckland 2014 |
05 Jan 2000 - 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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