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Ideal Coolrooms Limited

Type: NZ Limited Company (Ltd)
9429036628414
NZBN
1188188
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
8 Emsworth Court
Pukekohe
Other address (Address For Share Register) used since 13 Jul 2007
Unit 2 F 5 Ceres Court Rosedale
Auckland City
Auckland 0632
New Zealand
Registered address used since 26 Aug 2014
63 Darlington Street
Ngatea
Ngatea 3503
New Zealand
Shareregister & other (Address For Share Register) address used since 03 Aug 2017

Ideal Coolrooms Limited was started on 04 Mar 2002 and issued an NZ business number of 9429036628414. The registered LTD company has been managed by 2 directors: David Albert Morris - an active director whose contract started on 04 Mar 2002,
Marion Elizabeth Morris - an active director whose contract started on 04 Mar 2002.
As stated in BizDb's database (last updated on 29 Mar 2024), this company registered 5 addresess: 63 Darlington Street, Ngatea, Ngatea, 3503 (office address),
63 Darlington Street, Ngatea, Ngatea, 3503 (delivery address),
63 Darlington Street, Ngatea, Ngatea, 3503 (postal address),
63 Darlington Street, Ngatea, Ngatea, 3503 (physical address) among others.
Up until 11 Aug 2017, Ideal Coolrooms Limited had been using 8 Emsworth Court, Pukekohe, Pukekohe as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Morris, David (an individual) located at Ngatea, Ngatea postcode 3503.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 4000 shares) and includes
Morris, Marion Elizabeth - located at Ngatea, Ngatea. Ideal Coolrooms Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Other active addresses

Address #4: 63 Darlington Street, Ngatea, Ngatea, 3503 New Zealand

Physical & service address used from 11 Aug 2017

Address #5: 63 Darlington Street, Ngatea, Ngatea, 3503 New Zealand

Office & delivery & postal address used from 09 Aug 2020

Principal place of activity

63 Darlington Street, Ngatea, Ngatea, 3503 New Zealand


Previous addresses

Address #1: 8 Emsworth Court, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 26 Aug 2014 to 11 Aug 2017

Address #2: 8 Emworth Court, Pukekohe New Zealand

Physical address used from 30 Jul 2008 to 26 Aug 2014

Address #3: Level 7 West Plaza Building, Auckland City New Zealand

Registered address used from 20 Jul 2007 to 26 Aug 2014

Address #4: 44 Longford Park Drvie, Papakura, Auckland

Physical address used from 05 Aug 2003 to 30 Jul 2008

Address #5: 44 Longford Park Dr, Papakura, Auckland

Registered address used from 05 Aug 2003 to 20 Jul 2007

Address #6: 34 Trentham Road, Papakura, Auckland

Registered & physical address used from 04 Mar 2002 to 05 Aug 2003

Contact info
64 21 593262
19 Aug 2018 Phone
idealcoolroomsltd@gmail.com
19 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Morris, David Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Morris, Marion Elizabeth Ngatea
Ngatea
3503
New Zealand
Directors

David Albert Morris - Director

Appointment date: 04 Mar 2002

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 20 Mar 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Aug 2013


Marion Elizabeth Morris - Director

Appointment date: 04 Mar 2002

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 04 Mar 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Aug 2013

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