General information

Coolworks Limited

Type: NZ Limited Company (Ltd)
9429037659233
New Zealand Business Number
946593
Company Number
Registered
Company Status

Coolworks Limited (New Zealand Business Number 9429037659233) was started on 25 Feb 1999. 5 addresess are in use by the company: 122 Hibiscus Coast Highway, Red Beach, 0932 (type: postal, office). 21 Heath Avenue, Northcote, Auckland had been their registered address, up to 03 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carlton, Nigel John (an individual) located at Red Beach, Red Beach postcode 0932. Our data was updated on 23 Feb 2024.

Current address Type Used since
122 Hibiscus Coast Highway, Red Beach, 0932 Registered & physical & service 03 Apr 2012
122 Hibiscus Coast Highway, Red Beach, 0932 Postal & office & delivery 15 May 2020
Contact info
nigelcarlton@hussmann.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nigel John Carlton
Red Beach, Auckland, 0932
Address used since 10 Apr 2015
Director 25 Feb 1999 - current
Addresses
Principal place of activity
122 Hibiscus Coast Highway , Red Beach , 0932
Previous address Type Period
21 Heath Avenue, Northcote, Auckland Registered 08 Apr 2002 - 03 Apr 2012
21 Heath Avenue, Northcote, Auckland Physical 12 Mar 2001 - 03 Apr 2012
17 Finchley Road, Browns Bay, Auckland Physical 12 Mar 2001 - 12 Mar 2001
17 Finchley Road, Browns Bay, Auckland Registered 12 Mar 2001 - 08 Apr 2002
17 Finchley Road, Browns Bay, Auckland Registered 12 Apr 2000 - 12 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Carlton, Nigel John
Individual
Red Beach
Red Beach
0932
09 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Carlton, Sandra Joy
Individual
Birkenhead
North Shore City
24 Jan 2006 - 26 Mar 2012
Location
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