Koolfoam Industries Limited, a registered company, was registered on 10 Jun 1981. 9429032133172 is the NZ business number it was issued. This company has been managed by 8 directors: Baljinder Singh - an active director whose contract started on 01 Sep 2021,
Kiranjit Bath - an active director whose contract started on 01 Sep 2021,
George Barrie Moore - an inactive director whose contract started on 26 Nov 1986 and was terminated on 01 Sep 2021,
Mark Richardson Maiden - an inactive director whose contract started on 01 Jul 2003 and was terminated on 01 Sep 2021,
Sally Davidson - an inactive director whose contract started on 20 Feb 2007 and was terminated on 30 Sep 2011.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Grayson Ave, Papatoetoe (types include: physical, registered).
A total of 30000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 29700 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.33 per cent). Lastly we have the next share allocation (100 shares 0.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29700 | |||
| Entity (NZ Limited Company) | Koolfoam Investments Limited Shareholder NZBN: 9429047971844 |
Penrose Auckland 1061 New Zealand |
01 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Singh, Baljinder |
Karaka Papakura 2113 New Zealand |
01 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Bath, Amrit |
Pyes Pa Tauranga 3112 New Zealand |
01 Sep 2021 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Bath, Kiranjit |
Flat Bush Auckland 2019 New Zealand |
01 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kabemoore Trustees Limited Shareholder NZBN: 9429030025561 Company Number: 4702419 |
Bethlehem Tauranga 3110 New Zealand |
29 May 2014 - 01 Sep 2021 |
| Individual | Davidson, Sally |
Westmere Auckland 1022 New Zealand |
06 Jul 2006 - 01 Sep 2021 |
| Individual | Davidson, Sally |
Westmere Auckland 1022 New Zealand |
06 Jul 2006 - 01 Sep 2021 |
| Individual | Davidson, Norman |
Titirangi |
10 Jun 1981 - 01 Sep 2021 |
| Individual | Mitchell, Claire Joan |
Point Chevalier Auckland 1022 New Zealand |
17 Feb 2011 - 01 Sep 2021 |
| Individual | Webber, Angela Mary |
Glen Iris, Melbourne Victoria 3146 Australia |
08 Sep 2010 - 01 Sep 2021 |
| Entity | Kabemoore Trustees Limited Shareholder NZBN: 9429030025561 Company Number: 4702419 |
Bethlehem Tauranga 3110 New Zealand |
29 May 2014 - 01 Sep 2021 |
| Individual | Moore, George Barrie |
Bethlehem Tauranga 3110 New Zealand |
10 Jun 1981 - 01 Sep 2021 |
| Individual | Davidson, Norman |
Titirangi |
10 Jun 1981 - 01 Sep 2021 |
| Individual | Maiden, Mark Richardson |
Westmere Auckland 1022 New Zealand |
27 Nov 2003 - 01 Sep 2021 |
| Individual | Maiden, Mark Richardson |
Westmere Auckland 1022 New Zealand |
27 Nov 2003 - 01 Sep 2021 |
| Entity | Kabemoore Trustees Limited Shareholder NZBN: 9429030025561 Company Number: 4702419 |
Bethlehem Tauranga 3110 New Zealand |
29 May 2014 - 01 Sep 2021 |
| Individual | Ryan, Josephine Ellen |
Tauranga 3176 New Zealand |
08 Sep 2010 - 01 Sep 2021 |
| Individual | Moore, George Barrie |
Dannemora Auckland 2016 New Zealand |
10 Jun 1981 - 01 Sep 2021 |
| Individual | Moore, George Barrie |
Bethlehem Tauranga 3110 New Zealand |
10 Jun 1981 - 01 Sep 2021 |
| Individual | Moore, Kathryn Sara |
Dannemora Auckland 2016 New Zealand |
06 Jul 2006 - 18 Oct 2019 |
| Individual | Thom, Ian Grant |
Howick |
10 Jun 1981 - 08 Sep 2010 |
| Individual | Eru, Paul Edward |
Howick Auckland |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Moore, Kathryn Sara |
Bethlehem Tauranga 3110 New Zealand |
06 Jul 2006 - 18 Oct 2019 |
Baljinder Singh - Director
Appointment date: 01 Sep 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2021
Kiranjit Bath - Director
Appointment date: 01 Sep 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Sep 2021
George Barrie Moore - Director (Inactive)
Appointment date: 26 Nov 1986
Termination date: 01 Sep 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Nov 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 16 Nov 2015
Mark Richardson Maiden - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 01 Sep 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Jun 2012
Sally Davidson - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 30 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2009
Norman Davidson - Director (Inactive)
Appointment date: 26 Nov 1986
Termination date: 20 Feb 2007
Address: Titirangi,
Address used since 26 Nov 1986
Ian Grant Thom - Director (Inactive)
Appointment date: 26 Nov 1986
Termination date: 01 Apr 2006
Address: Howick,
Address used since 26 Nov 1986
Paul Edward Eru - Director (Inactive)
Appointment date: 26 Nov 1986
Termination date: 02 Jul 2002
Address: Eastern Beach,
Address used since 26 Nov 1986
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