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).
Previous address
Address #1: Suite 7, 5 Sarawia St, Newmarket, Auckland
Registered address used from 15 Dec 1993 to 16 Dec 1993
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Director | Penny, Ramona Kathleen Clematis |
Te Atatu South Auckland 0610 New Zealand |
05 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Penny, William Anthony |
Te Atatu South Auckland |
20 Sep 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penny, Garry William |
R D 3 Waimauku |
20 Sep 1968 - 05 Aug 2022 |
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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