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Cool Electric Limited

Type: NZ Limited Company (Ltd)
9429036881833
NZBN
1142094
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
723 Pollen Street
Thames New Zealand
Physical & service & registered address used since 19 Feb 2007
723 Pollen Street
Thames 3500
New Zealand
Registered & service address used since 25 Jan 2024

Cool Electric Limited, a registered company, was incorporated on 23 Jul 2001. 9429036881833 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been supervised by 3 directors: Craig Murch - an active director whose contract started on 23 Jul 2001,
Sharon Lee Murch - an inactive director whose contract started on 02 Nov 2010 and was terminated on 17 Oct 2016,
Arie Everadus Erik Borchers - an inactive director whose contract started on 23 Jul 2001 and was terminated on 01 Nov 2010.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 723 Pollen Street, Thames, 3500 (types include: registered, service).
Cool Electric Limited had been using The Offices Of Price & Barker, 309 B Pollen Street, Thames as their registered address until 19 Feb 2007.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 996 shares (99.6 per cent). Finally the 3rd share allotment (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: The Offices Of Price & Barker, 309 B Pollen Street, Thames

Registered & physical address used from 19 Apr 2002 to 19 Feb 2007

Address #2: The Offices Of Price & Barker, 309 Pollen Street, Thames

Registered & physical address used from 23 Jul 2001 to 19 Apr 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Murch, Sharon Lee Kopu
R D 1, Thames

New Zealand
Shares Allocation #2 Number of Shares: 996
Individual Murch, Sharon Lee Kopu
R D 1, Thames

New Zealand
Individual Murch, Craig Kopu
R D 1, Thames

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Murch, Craig Kopu
R D 1, Thames

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borchers, Yvonne Zwaanswyk Thames
Entity P & B Trustee Limited
Shareholder NZBN: 9429037358631
Company Number: 1016640
Entity Peter Barker Trustee Limited
Shareholder NZBN: 9429033857701
Company Number: 1867361
Te Aroha
3500
New Zealand
Individual Borchers, Arie Everadus Erik Thames
Entity P & B Trustee Limited
Shareholder NZBN: 9429037358631
Company Number: 1016640
Entity Peter Barker Trustee Limited
Shareholder NZBN: 9429033857701
Company Number: 1867361
Chartered Accountants
723 Pollen Street, Thames
Directors

Craig Murch - Director

Appointment date: 23 Jul 2001

Address: Kopu, R D 1, Thames, 3578 New Zealand

Address used since 05 Feb 2016


Sharon Lee Murch - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 17 Oct 2016

Address: Rd 1, Thames, 3578 New Zealand

Address used since 02 Nov 2010


Arie Everadus Erik Borchers - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 01 Nov 2010

Address: Thames, 1010 New Zealand

Address used since 23 Jul 2001

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