Coldmaster Products Limited

Coldmaster Products Limited, a registered company, was started on 20 Apr 1979. 9429040395470 is the business number it was issued. The company has been supervised by 4 directors: Kevin Brett Parr - an active director whose contract started on 23 Aug 2023,
Brian Wilfred Parr - an inactive director whose contract started on 21 Feb 1990 and was terminated on 23 Aug 2023,
John Meek - an inactive director whose contract started on 05 Mar 1990 and was terminated on 10 Mar 1993,
Lynette Katherine Griffiths - an inactive director whose contract started on 05 Mar 1990 and was terminated on 10 Mar 1993.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 121 Edgewater Drive, Pakuranga, Auckland, 2010 (registered address),
121 Edgewater Drive, Pakuranga, Auckland, 2010 (service address),
78A Prestidge Road, Rd 4, Aongatete, 3181 (physical address).
Coldmaster Products Limited had been using 78A Prestidge Road, Rd 4, Aongatete as their registered address up to 08 Sep 2023.
Previous aliases used by this company, as we identified at BizDb, included: from 19 Jan 2006 to 25 May 2006 they were named Carbine Products Limited, from 20 Apr 1979 to 19 Jan 2006 they were named Coldmaster Products Limited.
One entity controls all company shares (exactly 190000 shares) - Parr, Brian Wilfred - located at 2010, Rd 2, Katikati.

Previous addresses

Address #1: 78a Prestidge Road, Rd 4, Aongatete, 3181 New Zealand

Registered & service address used from 30 Aug 2018 to 08 Sep 2023

Address #2: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 13 Dec 2006 to 30 Aug 2018

Address #3: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 17 May 2000

Address #4: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 17 May 2000 to 13 Dec 2006

Address #5: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 13 Dec 2006

Address #6: Level 3, 3055 Great North Road, New Lynn, Auckland

Registered & physical address used from 20 Jul 1998 to 17 May 2000

Address #7: 3067 Great North Road, New Lynn, Auckland

Registered & physical address used from 01 Dec 1997 to 20 Jul 1998

Address #8: 711 South Titirangi Road, Titirangi, Auckland

Registered address used from 25 Jun 1997 to 01 Dec 1997

Previous Shareholders

Kevin Brett Parr - Director

Appointment date: 23 Aug 2023

Brian Wilfred Parr - Director (Inactive)

Appointment date: 21 Feb 1990

Termination date: 23 Aug 2023

John Meek - Director (Inactive)

Appointment date: 05 Mar 1990

Termination date: 10 Mar 1993

Lynette Katherine Griffiths - Director (Inactive)

Appointment date: 05 Mar 1990

Termination date: 10 Mar 1993