Cold Fast Limited, a registered company, was registered on 01 Mar 1972. 9429040567044 is the NZ business number it was issued. The company has been managed by 4 directors: Wessell Ruijne - an active director whose contract started on 01 Nov 1983,
Gavin Wessel Ruijne - an active director whose contract started on 27 Oct 2022,
Marcus De Kort - an inactive director whose contract started on 13 Mar 2001 and was terminated on 28 Mar 2013,
Joy Wynne Ruijne-Robertson - an inactive director whose contract started on 21 Nov 1983 and was terminated on 05 Dec 1998.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Cold Fast Limited had been using 320 Ti Rakau Drive, Burswood, Manukau as their registered address up until 04 Jul 2014.
Previous names for the company, as we found at BizDb, included: from 01 Mar 1972 to 25 Mar 1981 they were called Ferrie Motors Limited.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5999 shares (99.98 per cent).
Previous addresses
Address: 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Registered & physical address used from 29 Oct 2010 to 04 Jul 2014
Address: 40 Cryers Road, East Tamaki, Auckland New Zealand
Physical address used from 01 Jul 1997 to 29 Oct 2010
Address: 130 Main Highway, Ellerslie, Auckland
Registered address used from 01 Oct 1996 to 01 Oct 1996
Address: 40 Cryers Road, East Tamaki, Auckland New Zealand
Registered address used from 01 Oct 1996 to 29 Oct 2010
Address: 123 Main Highway, Ellerslie, Auckland
Registered address used from 24 Jul 1992 to 01 Oct 1996
Address: 12 Haroubra Place, Howick, Auckland
Registered address used from 28 Jun 1991 to 24 Jul 1992
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ruijne, Wessell |
Botany Downs Manukau 2010 New Zealand |
04 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 5999 | |||
| Other (Other) | Ruijne Holdings Ltd |
Howick Auckland |
01 Mar 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - De Kort Holdings Limited | 01 Mar 1972 - 04 Feb 2014 | |
| Other | De Kort Holdings Limited | 01 Mar 1972 - 04 Feb 2014 |
Wessell Ruijne - Director
Appointment date: 01 Nov 1983
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 04 Mar 2010
Gavin Wessel Ruijne - Director
Appointment date: 27 Oct 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 27 Oct 2022
Marcus De Kort - Director (Inactive)
Appointment date: 13 Mar 2001
Termination date: 28 Mar 2013
Address: Mangere, Manukau, 2022 New Zealand
Address used since 10 Feb 2011
Joy Wynne Ruijne-robertson - Director (Inactive)
Appointment date: 21 Nov 1983
Termination date: 05 Dec 1998
Address: Howick, Auckland,
Address used since 21 Nov 1983
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive