Coolgen Limited was incorporated on 11 Jul 2013 and issued a number of 9429030145764. This registered LTD company has been run by 2 directors: Deborah Joanne Day - an active director whose contract began on 11 Jul 2013,
Stephen Gregory Day - an active director whose contract began on 11 Jul 2013.
As stated in our database (updated on 09 Apr 2024), the company filed 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (types include: physical, registered).
Up to 09 Mar 2018, Coolgen Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 92 shares are held by 3 entities, namely:
S & D Day Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Day, Stephen Gregory (a director) located at Rd 1, New Plymouth postcode 4371,
Day, Deborah Joanne (a director) located at Rd 1, New Plymouth postcode 4371.
Then there is a group that consists of 1 shareholder, holds 11.67% shares (exactly 14 shares) and includes
Day, Deborah Joanne - located at Rd 1, New Plymouth.
The 3rd share allotment (14 shares, 11.67%) belongs to 1 entity, namely:
Day, Stephen Gregory, located at Rd 1, New Plymouth (a director). Coolgen Limited is classified as "Refrigeration equipment installation" (ANZSIC E323330).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 11 Jul 2013 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 92 | |||
| Entity (NZ Limited Company) | S & D Day Trustee Limited Shareholder NZBN: 9429049268768 |
Strandon New Plymouth 4312 New Zealand |
14 May 2021 - |
| Director | Day, Stephen Gregory |
Rd 1 New Plymouth 4371 New Zealand |
11 Jul 2013 - |
| Director | Day, Deborah Joanne |
Rd 1 New Plymouth 4371 New Zealand |
11 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Director | Day, Deborah Joanne |
Rd 1 New Plymouth 4371 New Zealand |
11 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 14 | |||
| Director | Day, Stephen Gregory |
Rd 1 New Plymouth 4371 New Zealand |
11 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Marilyn Joy |
Strandon New Plymouth 4312 New Zealand |
11 Sep 2013 - 14 May 2021 |
| Individual | Pearce, Clinton William |
Goodwood Heights Auckland 2105 New Zealand |
11 Sep 2013 - 01 Feb 2016 |
| Individual | Rogers, Kim Eric |
Castor Bay Auckland 0620 New Zealand |
11 Sep 2013 - 16 Feb 2017 |
Deborah Joanne Day - Director
Appointment date: 11 Jul 2013
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 11 Jul 2013
Stephen Gregory Day - Director
Appointment date: 11 Jul 2013
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 11 Jul 2013
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