Cooldrive Limited, a registered company, was registered on 08 Aug 2012. 9429030559080 is the NZ business identifier it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company is categorised. This company has been managed by 3 directors: John Blanchard - an active director whose contract began on 08 Aug 2012,
John David Goodrham - an inactive director whose contract began on 01 Apr 2016 and was terminated on 30 Apr 2020,
Robert Murray Wilson - an inactive director whose contract began on 08 Aug 2012 and was terminated on 01 Apr 2016.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 22 Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Cooldrive Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up until 10 Nov 2021.
Other names for the company, as we found at BizDb, included: from 07 Aug 2012 to 01 Apr 2016 they were named Direct Auto Parts Limited.
One entity owns all company shares (exactly 1000 shares) - 005 378 727 - For Automotive Imports Pty Ltd - located at 1060, Box Hill, Victoria.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 10 Nov 2021
Address #2: Suite 1, 171 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2012 to 06 Nov 2014
Address #3: 22 Calypso Place, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Aug 2012 to 15 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 005 378 727 - For Automotive Imports Pty Ltd |
Box Hill Victoria 3806 Australia |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Robert Murray |
Rothesay Bay Auckland 0630 New Zealand |
08 Aug 2012 - 01 Apr 2016 |
| Director | Blanchard, John |
10 Talbot Avenue Balwyn Vivtoria 3013 Australia |
08 Aug 2012 - 01 Apr 2016 |
| Individual | Crump, Adrian Paul |
2/418 Middleborough Road Blackburn Victoria 3103 Australia |
08 Aug 2012 - 01 Apr 2016 |
| Director | Robert Murray Wilson |
Rothesay Bay Auckland 0630 New Zealand |
08 Aug 2012 - 01 Apr 2016 |
Ultimate Holding Company
John Blanchard - Director
Appointment date: 08 Aug 2012
ASIC Name: Automotive Imports Proprietary Limited
Address: Box Hill, 3128 Australia
Address: Balwyn Victoria, 3013 Australia
Address used since 10 Nov 2020
Address: 10 Talbot Avenue, Balwyn Vivtoria, 3013 Australia
Address used since 08 Aug 2012
John David Goodrham - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Apr 2020
ASIC Name: Automotive Imports Proprietary Limited
Address: Berwick, Victoria, 3806 Australia
Address used since 01 Apr 2016
Address: Box Hill Victoria, 3128 Australia
Address: Box Hill, 3128 Australia
Robert Murray Wilson - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 01 Apr 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Aug 2012
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