Coolgen Limited (issued an NZ business number of 9429030145764) was registered on 11 Jul 2013. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street, Strandon, New Plymouth had been their physical address, up to 09 Mar 2018. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 92 shares (76.67% of shares), namely:
S & D Day Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Day, Stephen Gregory (a director) located at Rd 1, New Plymouth postcode 4371,
Day, Deborah Joanne (a director) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 11.67% of all shares (exactly 14 shares); it includes
Day, Deborah Joanne (a director) - located at Rd 1, New Plymouth. The third group of shareholders, share allotment (14 shares, 11.67%) belongs to 1 entity, namely:
Day, Stephen Gregory, located at Rd 1, New Plymouth (a director). "Refrigeration equipment installation" (ANZSIC E323330) is the classification the ABS issued to Coolgen Limited. Our information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
369 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Deborah Joanne Day
Rd 1, New Plymouth, 4371
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
Stephen Gregory Day
Rd 1, New Plymouth, 4371
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
Previous address | Type | Period |
---|---|---|
369 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 11 Jul 2013 - 09 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
S & D Day Trustee Limited Shareholder NZBN: 9429049268768 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
14 May 2021 - current |
Day, Stephen Gregory Director |
Rd 1 New Plymouth 4371 |
11 Jul 2013 - current |
Day, Deborah Joanne Director |
Rd 1 New Plymouth 4371 |
11 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Day, Deborah Joanne Director |
Rd 1 New Plymouth 4371 |
11 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Day, Stephen Gregory Director |
Rd 1 New Plymouth 4371 |
11 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Marilyn Joy Individual |
Strandon New Plymouth 4312 |
11 Sep 2013 - 14 May 2021 |
Pearce, Clinton William Individual |
Goodwood Heights Auckland 2105 |
11 Sep 2013 - 01 Feb 2016 |
Rogers, Kim Eric Individual |
Castor Bay Auckland 0620 |
11 Sep 2013 - 16 Feb 2017 |
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