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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Bagnall, Andrew J |
Auckland 1011 New Zealand |
04 Jan 1984 - |
Shares Allocation #2 Number of Shares: 187500 | |||
Director | Mcleod, Ruth Isabelle |
Rd 1 Tahawai 3177 New Zealand |
17 Apr 2019 - |
Individual | Mcleod, Robert Alexander |
Rd 1 Tahawai 3177 New Zealand |
04 Jan 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Ruth Isobel |
R D4 Katikati 3181 New Zealand |
04 Jan 1984 - 17 Apr 2019 |
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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