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Cool Tranz 2014 Limited

Type: NZ Limited Company (Ltd)
9429041302644
NZBN
5348101
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 25 May 2021

Cool Tranz 2014 Limited was incorporated on 07 Jul 2014 and issued an NZ business identifier of 9429041302644. The registered LTD company has been supervised by 3 directors: Graham Robert Rule - an active director whose contract started on 07 Jul 2014,
Peter Andrew Suckling - an active director whose contract started on 27 Mar 2017,
Robert John Whittington - an inactive director whose contract started on 07 Jul 2014 and was terminated on 31 Jan 2018.
As stated in our data (last updated on 19 Mar 2024), the company registered 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered).
Up to 25 May 2021, Cool Tranz 2014 Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Kendons Trust Services (Rule Burgess) Limited (an entity) located at Addington, Christchurch postcode 8024,
Burgess, Angela Shirley (an individual) located at Sumner, Christchurch postcode 8081,
Rule, Graham Robert (an individual) located at Sumner, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rule, Graham Robert - located at Sumner, Christchurch. Cool Tranz 2014 Limited was classified as "Road freight transport service" (business classification I461040).

Addresses

Previous address

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 07 Jul 2014 to 25 May 2021

Contact info
Www.CoolTranz.co.nz
29 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Kendons Trust Services (rule Burgess) Limited
Shareholder NZBN: 9429050462490
Addington
Christchurch
8024
New Zealand
Individual Burgess, Angela Shirley Sumner
Christchurch
8081
New Zealand
Individual Rule, Graham Robert Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rule, Graham Robert Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawes, Charlotte Jane Waimairi Beach
Christchurch
8083
New Zealand
Individual Pani, Judith Clare Sumner
Christchurch
8081
New Zealand
Individual Pani, Judith Clare Sumner
Christchurch
8081
New Zealand
Individual Whittington, Robert John Waimairi Beach
Christchurch
8083
New Zealand
Individual Sansom, Debbie Jean Woolston
Christchurch
8023
New Zealand
Individual Whittington, Robert John Waimairi Beach
Christchurch
8083
New Zealand
Directors

Graham Robert Rule - Director

Appointment date: 07 Jul 2014

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 21 Mar 2017


Peter Andrew Suckling - Director

Appointment date: 27 Mar 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Mar 2017


Robert John Whittington - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 31 Jan 2018

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 21 Mar 2017

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