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Cold Cube Limited

Type: NZ Limited Company (Ltd)
9429030096493
NZBN
4599459
Company Number
Registered
Company Status
112142592
GST Number
L661940
Industry classification code
Rental Of Auxiliary Transport Equipment Such As Trailers, Caravans
Industry classification description
Current address
355a
East Tamaki Road
Auckland 2010
New Zealand
Registered & physical & service address used since 22 Sep 2022
2/128 Ormiston Road
East Tamaki Road
Auckland 2010
New Zealand
Registered & service address used since 04 Oct 2023

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).

Addresses

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

Contact info
64 27 2653282
10 Sep 2018 Phone
coldcubeltd@gmail.com
10 Sep 2018 Email
coldcube.co.nz
10 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Lempriere, Leigh Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Harray, Megan Andrea Shelly Park
Auckland
2014
New Zealand
Directors

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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