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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Murch, Sharon Lee |
Kopu R D 1, Thames New Zealand |
23 Jul 2001 - |
Shares Allocation #2 Number of Shares: 996 | |||
Individual | Murch, Sharon Lee |
Kopu R D 1, Thames New Zealand |
23 Jul 2001 - |
Individual | Murch, Craig |
Kopu R D 1, Thames New Zealand |
23 Jul 2001 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Murch, Craig |
Kopu R D 1, Thames New Zealand |
23 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Borchers, Yvonne Zwaanswyk |
Thames |
23 Jul 2001 - 01 Nov 2010 |
Entity | P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 |
23 Jul 2001 - 28 Apr 2005 | |
Entity | Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 |
Te Aroha 3500 New Zealand |
24 Jan 2008 - 01 Nov 2010 |
Individual | Borchers, Arie Everadus Erik |
Thames |
23 Jul 2001 - 01 Nov 2010 |
Entity | P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 |
23 Jul 2001 - 28 Apr 2005 | |
Entity | Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 |
Chartered Accountants 723 Pollen Street, Thames |
24 Jan 2008 - 01 Nov 2010 |
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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