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Coldlake Limited

Type: NZ Limited Company (Ltd)
9429031248600
NZBN
3243887
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Aug 2013

Coldlake Limited was registered on 19 Jan 2011 and issued a New Zealand Business Number of 9429031248600. This registered LTD company has been run by 1 director, named Simon Jan-Hendrik Pieters - an active director whose contract began on 19 Jan 2011.
According to BizDb's data (updated on 05 Apr 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Until 02 Aug 2013, Coldlake Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Casey, Raewyn Marie (an individual) located at Rd3, Te Puke postcode 3183.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pieters, Simon Jan-Hendrik - located at R D 3, Te Puke.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Fl Trustees 2013 Limited, located at Te Puke (an entity),
Pieters, Hendrik Jan, located at Rd3, Te Puke (an individual),
Pieters, Simon Jan-Hendrik, located at R D 3, Te Puke (a director). Coldlake Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Apr 2011 to 02 Aug 2013

Address: 1st Floor, Vogue House, 9 Prince Avenue, Mt. Maunganui, 3116 New Zealand

Physical & registered address used from 19 Jan 2011 to 07 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Casey, Raewyn Marie Rd3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pieters, Simon Jan-hendrik R D 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Te Puke
3153
New Zealand
Individual Pieters, Hendrik Jan Rd3
Te Puke
3183
New Zealand
Director Pieters, Simon Jan-hendrik R D 3
Te Puke
3183
New Zealand
Directors

Simon Jan-hendrik Pieters - Director

Appointment date: 19 Jan 2011

Address: R D 3, Te Puke, 3183 New Zealand

Address used since 19 Jan 2011

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