Coollogic Refrigeration Limited, a registered company, was registered on 12 Jul 2016. 9429042458647 is the NZBN it was issued. This company has been run by 10 directors: Anthony Edward De Farias - an active director whose contract started on 12 Jul 2016,
Christopher Ellis - an active director whose contract started on 12 Jul 2016,
John Alexander Beveridge - an active director whose contract started on 08 Aug 2016,
Linda May Robertson - an active director whose contract started on 05 Oct 2022,
Jonathan Anthony Kay - an active director whose contract started on 01 Jun 2023.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Commerce Street, Whakatane, Whakatane, 3120 (type: registered, physical).
A total of 1588000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (0.06 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1587000 shares (99.94 per cent).
Basic Financial info
Total number of Shares: 1588000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 |
Whakatane New Zealand |
12 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1587000 | |||
| Entity (NZ Limited Company) | Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 |
Whakatane New Zealand |
12 Jul 2016 - |
Ultimate Holding Company
Anthony Edward De Farias - Director
Appointment date: 12 Jul 2016
Address: Ohope, 3121 New Zealand
Address used since 29 Jan 2020
Address: Ohope, 3121 New Zealand
Address used since 09 Apr 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Jul 2016
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Feb 2019
Christopher Ellis - Director
Appointment date: 12 Jul 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 12 Jul 2016
John Alexander Beveridge - Director
Appointment date: 08 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2016
Linda May Robertson - Director
Appointment date: 05 Oct 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Oct 2022
Jonathan Anthony Kay - Director
Appointment date: 01 Jun 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2023
Anne Merrilyn Tolley - Director
Appointment date: 01 Jun 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jun 2023
Christopher Patrick Boyle - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 18 Aug 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 Jul 2016
Lorraine Mary Witten - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 31 Aug 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Jan 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2018
John Mcdonald - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 31 Jan 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Jul 2016
Robert Bertram Tait - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 08 Aug 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 12 Jul 2016
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