General information
Australasian Automotive Cooling Limited
Type: NZ Limited Company (Ltd)9429030066182
New Zealand Business Number
4642699
Company Number
Registered
Company Status
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description
Australasian Automotive Cooling Limited (issued an NZ business identifier of 9429030066182) was launched on 16 Sep 2013. 5 addresess are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). 95 Sawyers Arms Road, Northcote, Christchurch had been their registered address, until 29 Sep 2021. Australasian Automotive Cooling Limited used other names, namely: Nz Radiators 2013 Limited from 09 Sep 2013 to 16 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nz Radiators Limited (an entity) located at Ashburton postcode 7700. "Motor vehicle part dealing - new" (business classification F350430) is the classification the ABS issued Australasian Automotive Cooling Limited. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 95 Sawyers Arms Road, Northcote, Christchurch, 8052 | Delivery & postal & office | 07 Sep 2020 |
| Level 2, 161 Burnett Street, Ashburton, 7700 | Registered & physical & service | 29 Sep 2021 |
Contact info
64 03 3544327
Phone (Phone)
admin@nzradiators.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Bruce Thomson
04-21 The Peak, Singapore, 119916
Address used since 20 Sep 2024
Fendalton, Christchurch, 8041
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
|
Dale Anthony Wadsworth
Rd 2, Kaiapoi, 7692
Address used since 06 Sep 2024 |
Director | 06 Sep 2024 - current |
|
Troy Adam Surch
Mairehau, Christchurch, 8013
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 17 Aug 2020 |
|
Christopher Bruce Thomson
Fendalton, Christchurch, 8052
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - 10 Nov 2017 |
Addresses
Principal place of activity
| 95 Sawyers Arms Road , Northcote , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| 95 Sawyers Arms Road, Northcote, Christchurch, 8052 | Registered & physical | 03 Sep 2019 - 29 Sep 2021 |
| 63 Aylesford Street, Mairehau, Christchurch, 8013 | Registered & physical | 20 Nov 2017 - 03 Sep 2019 |
| 22 Idris Road, Fendalton, Christchurch, 8052 | Registered & physical | 16 Sep 2013 - 20 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Radiators Limited Shareholder NZBN: 9429033631400 Entity (NZ Limited Company) |
Ashburton 7700 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smets, Tanja Gustaaf Frieda Individual |
Fendalton Christchurch 8052 |
16 Sep 2013 - 04 Sep 2017 |
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 Entity |
Addington Christchurch 8011 |
04 Sep 2017 - 10 Nov 2017 |
|
Thomson, Christopher Bruce Individual |
Fendalton Christchurch 8052 |
16 Sep 2013 - 10 Nov 2017 |
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
16 Sep 2013 - 04 Sep 2017 | |
|
Thomson, Patricia Claire Individual |
Tinwald Ashburton 7700 |
16 Sep 2013 - 22 Sep 2015 |
|
Christopher Bruce Thomson Director |
Fendalton Christchurch 8052 |
16 Sep 2013 - 10 Nov 2017 |
|
Christopher Bruce Thomson Director |
Fendalton Christchurch 8052 |
16 Sep 2013 - 10 Nov 2017 |
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
16 Sep 2013 - 04 Sep 2017 | |
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 Entity |
04 Sep 2017 - 10 Nov 2017 |
Ultimate Holding Company
| Effective Date | 31 Oct 2017 |
| Name | NZ Radiators Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1905332 |
| Country of origin | NZ |
| Address |
95b Sawyers Arms Road Papanui, Chch Christchurch 8011 |
Location
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