Coolstore Construction Limited was incorporated on 14 May 2008 and issued a number of 9429032751703. The registered LTD company has been supervised by 2 directors: Kevin Allan Murphy - an active director whose contract began on 14 May 2008,
Vicki Anne Murphy - an active director whose contract began on 14 May 2008.
As stated in our database (last updated on 10 May 2024), this company uses 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Until 01 Nov 2016, Coolstore Construction Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Baker, Tony Wallace (an individual) located at Albany, Auckland.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Murphy, Kevin Allan - located at Swanson, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Murphy, Vicki Anne, located at Swanson, Auckland (an individual).
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 28 Feb 2010 to 01 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Physical & registered address used from 14 May 2008 to 28 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Tony Wallace |
Albany Auckland New Zealand |
13 Nov 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Murphy, Kevin Allan |
Swanson Auckland New Zealand |
14 May 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Murphy, Vicki Anne |
Swanson Auckland New Zealand |
14 May 2008 - |
Kevin Allan Murphy - Director
Appointment date: 14 May 2008
Address: Swanson, Auckland, 0614 New Zealand
Address used since 14 May 2008
Vicki Anne Murphy - Director
Appointment date: 14 May 2008
Address: Swanson, Auckland, 0614 New Zealand
Address used since 14 May 2008
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