Coolmac Holdings Limited

Coolmac Holdings Limited, a registered company, was registered on 20 Sep 2005. 9429034537725 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Tracey Michelle Collett - an active director whose contract started on 20 Sep 2005,
Paul Macmillan - an active director whose contract started on 20 Sep 2005,
Graeme Macmillan - an inactive director whose contract started on 20 Sep 2005 and was terminated on 30 Mar 2023.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Suite 1, 80 Ascot Road, Mangere, Auckland, 2022 (types include: registered, physical).
Coolmac Holdings Limited had been using Unit 1, 571 Great North Rd, Grey Lynn, Auckland as their registered address up until 26 Jan 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%). Lastly the third share allotment (33 shares 33%) made up of 1 entity.

Previous addresses

Address #1: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Apr 2021 to 26 Jan 2022

Address #2: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 06 May 2019 to 12 Apr 2021

Address #3: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Aug 2018 to 06 May 2019

Address #4: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 10 Jul 2013 to 21 Aug 2018

Address #5: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical address used from 10 Jul 2013 to 31 Oct 2018

Address #6: C/-count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Jul 2013 to 10 Jul 2013

Address #7: C/-kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Aug 2012 to 02 Jul 2013

Address #8: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 08 May 2007 to 24 Aug 2012

Address #9: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 20 Sep 2005 to 08 May 2007

Previous Shareholders

Tracey Michelle Collett - Director

Appointment date: 20 Sep 2005

Paul Macmillan - Director

Appointment date: 20 Sep 2005

Graeme Macmillan - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 30 Mar 2023