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Coolquip Limited

Type: NZ Limited Company (Ltd)
9429040615547
NZBN
75268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
62 Jaemont Avenue
Te Atatu South
Auckland 0610
New Zealand
Registered address used since 16 Dec 1993
62 Jaemont Avenue
Te Atatu South
Auckland 0610
New Zealand
Physical & service address used since 01 Jul 1997

Coolquip Limited, a registered company, was registered on 20 Sep 1968. 9429040615547 is the number it was issued. The company has been supervised by 3 directors: William Anthony Penny - an active director whose contract started on 14 May 1985,
Ramona Kathleen Clematis Penny - an active director whose contract started on 01 Aug 2022,
Garry William Penny - an inactive director whose contract started on 14 May 1985 and was terminated on 01 Aug 2022.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 62 Jaemont Avenue, Te Atatu South, Auckland, 0610 (types include: physical, service).
Coolquip Limited had been using Suite 7, 5 Sarawia St, Newmarket, Auckland as their registered address until 16 Dec 1993.
More names used by the company, as we found at BizDb, included: from 20 Sep 1968 to 03 Dec 1993 they were named Cooling Equipment Limited.
A total of 2500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1250 shares (50 per cent).

Addresses

Previous address

Address #1: Suite 7, 5 Sarawia St, Newmarket, Auckland

Registered address used from 15 Dec 1993 to 16 Dec 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Director Penny, Ramona Kathleen Clematis Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Penny, William Anthony Te Atatu South
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penny, Garry William R D 3
Waimauku
Directors

William Anthony Penny - Director

Appointment date: 14 May 1985

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 08 Sep 2015


Ramona Kathleen Clematis Penny - Director

Appointment date: 01 Aug 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Aug 2022


Garry William Penny - Director (Inactive)

Appointment date: 14 May 1985

Termination date: 01 Aug 2022

Address: Katikati, Katikati, 3129 New Zealand

Address used since 07 Sep 2020

Address: R D 3, Waimauku, 0812 New Zealand

Address used since 08 Sep 2015

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