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Cool Pack Limited

Type: NZ Limited Company (Ltd)
9429039986177
NZBN
230182
Company Number
Registered
Company Status
Current address
61 Work Road
R D 4
Katikati 3178
New Zealand
Physical & registered & service address used since 13 May 2015

Cool Pack Limited, a registered company, was incorporated on 04 Jan 1984. 9429039986177 is the business number it was issued. This company has been managed by 3 directors: Ruth Isobel Mcleod - an active director whose contract began on 28 Oct 1988,
Ruth Isabelle Mcleod - an active director whose contract began on 28 Oct 1988,
Robert Alexander Mcleod - an active director whose contract began on 28 Oct 1988.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 61 Work Road, R D 4, Katikati, 3178 (category: physical, registered).
Cool Pack Limited had been using 61 Work Road, Rd2, Katikati, 3178 as their physical address up until 13 May 2015.
A total of 200000 shares are allotted to 3 shareholders (2 groups). The first group includes 12500 shares (6.25 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 187500 shares (93.75 per cent).

Addresses

Previous addresses

Address: 61 Work Road, Rd2, Katikati, 3178 New Zealand

Physical & registered address used from 14 May 2010 to 13 May 2015

Address: 61 Work Road, Rd2, Kati Kati, 3178

Registered address used from 07 May 2009 to 14 May 2010

Address: 61 Work Road, Rd 2, Katikati, 3178

Physical address used from 06 May 2009 to 14 May 2010

Address: 61 Works Road, Katikati, Rd2, 3178

Registered address used from 07 May 2007 to 07 May 2009

Address: 61 Works Road, Katikati, Rd2, 3178

Physical address used from 07 May 2007 to 06 May 2009

Address: Work Rd, Katikati

Registered & physical address used from 01 Jul 1997 to 07 May 2007

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Bagnall, Andrew J Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 187500
Director Mcleod, Ruth Isabelle Rd 1
Tahawai
3177
New Zealand
Individual Mcleod, Robert Alexander Rd 1
Tahawai
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Ruth Isobel R D4
Katikati
3181
New Zealand
Directors

Ruth Isobel Mcleod - Director

Appointment date: 28 Oct 1988

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 27 Apr 2017

Address: R D 4, Katikati, 3181 New Zealand

Address used since 01 Apr 2018


Ruth Isabelle Mcleod - Director

Appointment date: 28 Oct 1988

Address: Rd 1, Tahawai, 3177 New Zealand

Address used since 05 Apr 2022

Address: R D 4, Katikati, 3181 New Zealand

Address used since 01 Apr 2018


Robert Alexander Mcleod - Director

Appointment date: 28 Oct 1988

Address: Rd 1, Tahawai, 3177 New Zealand

Address used since 05 Apr 2022

Address: R D 4, Katikati, 3181 New Zealand

Address used since 01 Apr 2018

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 27 Apr 2017

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