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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morgan, Jutta Ingrid |
Flagstaff Hamilton 3210 New Zealand |
20 Sep 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morgan, Barrie Franklin |
Flagstaff Hamilton 3210 New Zealand |
20 Sep 2001 - |
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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