Shortcuts

Coolstore Construction Limited

Type: NZ Limited Company (Ltd)
9429032751703
NZBN
2130573
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 01 Nov 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Baker, Tony Wallace Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Murphy, Kevin Allan Swanson
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Murphy, Vicki Anne Swanson
Auckland

New Zealand
Directors

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

Nearby companies

Teklon Immigration Services Limited
Ridge House, 69 Ridge Road

Payless Plumbing Limited
Ridge House, 69 Ridge Road

Reacher Investments Limited
Ridge House, 69 Ridge Road

Aj Property Services Limited
Ridge House, 69 Ridge Road

Smart Farm Systems Limited
Ridge House, 69 Ridge Road

Maxline Limited
Ridge House, 69 Ridge Road