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Coolroom Equipment Limited

Type: NZ Limited Company (Ltd)
9429036768424
NZBN
1162609
Company Number
Registered
Company Status
Current address
4 Ashford Mews
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 24 Sep 2013

Coolroom Equipment Limited, a registered company, was registered on 20 Sep 2001. 9429036768424 is the NZBN it was issued. This company has been supervised by 2 directors: Barrie Franklin Morgan - an active director whose contract began on 20 Sep 2001,
Jutta Ingrid Morgan - an active director whose contract began on 20 Sep 2001.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Ashford Mews, Flagstaff, Hamilton, 3210 (type: physical, registered).
Coolroom Equipment Limited had been using 436 River Road, Fairfield, Hamilton as their registered address until 24 Sep 2013.
Old names used by the company, as we found at BizDb, included: from 20 Sep 2001 to 21 Oct 2004 they were called Taupo Ice Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 436 River Road, Fairfield, Hamilton, 3214 New Zealand

Registered & physical address used from 28 Sep 2010 to 24 Sep 2013

Address: 436b River Rd, Hamilton New Zealand

Registered address used from 26 Apr 2007 to 28 Sep 2010

Address: 436b River Road, Hamilton New Zealand

Physical address used from 26 Apr 2007 to 28 Sep 2010

Address: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua

Physical & registered address used from 27 Sep 2005 to 26 Apr 2007

Address: 28 Nukuhau Street, Taupo

Physical & registered address used from 25 Sep 2002 to 27 Sep 2005

Address: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo

Physical & registered address used from 10 Sep 2002 to 25 Sep 2002

Address: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo

Registered & physical address used from 20 Sep 2001 to 10 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Jutta Ingrid Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Barrie Franklin Flagstaff
Hamilton
3210
New Zealand
Directors

Barrie Franklin Morgan - Director

Appointment date: 20 Sep 2001

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Sep 2020

Address: Alandale 3210 River Road, Flagstaff Hamilton, 3210 New Zealand

Address used since 16 Sep 2013


Jutta Ingrid Morgan - Director

Appointment date: 20 Sep 2001

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Sep 2020

Address: Alandale River Road, Flagstaff Hamilton, 3210 New Zealand

Address used since 16 Sep 2013

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