Cold Cube Limited was incorporated on 16 Aug 2013 and issued an NZ business identifier of 9429030096493. The registered LTD company has been run by 1 director, named Leigh Lempriere - an active director whose contract started on 16 Aug 2013.
As stated in our data (last updated on 26 Feb 2024), this company filed 1 address: 2/128 Ormiston Road, East Tamaki Road, Auckland, 2010 (type: registered, service).
Up until 22 Sep 2022, Cold Cube Limited had been using 5 Addis Place, Shelly Park, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Lempriere, Leigh (a director) located at Shelly Park, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Harray, Megan Andrea - located at Shelly Park, Auckland. Cold Cube Limited was classified as "Rental of auxiliary transport equipment such as trailers, caravans" (business classification L661940).
Previous addresses
Address #1: 5 Addis Place, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 05 Oct 2016 to 22 Sep 2022
Address #2: 61 Udys Road, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 16 Sep 2015 to 05 Oct 2016
Address #3: 61 Udys Road, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 15 Sep 2015 to 05 Oct 2016
Address #4: 5 Balbriggan Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 23 Oct 2014 to 15 Sep 2015
Address #5: 9 Sharples Place, Auckland, 2014 New Zealand
Physical address used from 16 Aug 2013 to 16 Sep 2015
Address #6: 9 Sharples Place, Auckland, 2014 New Zealand
Registered address used from 16 Aug 2013 to 23 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Lempriere, Leigh |
Shelly Park Auckland 2014 New Zealand |
16 Aug 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Harray, Megan Andrea |
Shelly Park Auckland 2014 New Zealand |
18 Apr 2018 - |
Leigh Lempriere - Director
Appointment date: 16 Aug 2013
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 27 Sep 2016
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