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Coldrite Refrigeration & Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429036600984
NZBN
1192764
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 04 Jan 2018

Coldrite Refrigeration & Air Conditioning Limited, a registered company, was incorporated on 21 Mar 2002. 9429036600984 is the business number it was issued. The company has been run by 2 directors: Maree Ann Bullock - an active director whose contract started on 21 Mar 2002,
James Raymond Bullock - an active director whose contract started on 21 Mar 2002.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Coldrite Refrigeration & Air Conditioning Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up to 04 Jan 2018.
Previous names for the company, as we managed to find at BizDb, included: from 21 Mar 2002 to 22 May 2002 they were named Coldrite Refridgeration & Air Conditioning Limited.
A total of 60 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (50%).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 11 May 2015 to 04 Jan 2018

Address: Cnr Eastbourne & Market Streets, Hastings, 4120 New Zealand

Physical & registered address used from 01 May 2012 to 11 May 2015

Address: Barnes Kirk Limited, Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered address used from 14 Apr 2003 to 01 May 2012

Address: Barnes Kirk, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 21 Mar 2002 to 21 Mar 2002

Address: Barnes Kirk Limited, Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical address used from 21 Mar 2002 to 01 May 2012

Address: Barnes Kirk, Cnr Eastbourne & Market Streets, Hastings

Registered address used from 21 Mar 2002 to 14 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Bullock, Maree Ann Hastings
Shares Allocation #2 Number of Shares: 30
Individual Bullock, James Raymond Hastings
Directors

Maree Ann Bullock - Director

Appointment date: 21 Mar 2002

Address: Hastings, 4120 New Zealand

Address used since 14 Apr 2016


James Raymond Bullock - Director

Appointment date: 21 Mar 2002

Address: Hastings, 4120 New Zealand

Address used since 14 Apr 2016

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