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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Casey, Raewyn Marie |
Rd3 Te Puke 3183 New Zealand |
19 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pieters, Simon Jan-hendrik |
R D 3 Te Puke 3183 New Zealand |
19 Jan 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 |
Te Puke 3153 New Zealand |
22 Aug 2022 - |
Individual | Pieters, Hendrik Jan |
Rd3 Te Puke 3183 New Zealand |
22 Aug 2022 - |
Director | Pieters, Simon Jan-hendrik |
R D 3 Te Puke 3183 New Zealand |
19 Jan 2011 - |
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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