General information

Coolgen Limited

Type: NZ Limited Company (Ltd)
9429030145764
New Zealand Business Number
4539862
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered 11 Jul 2013 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92
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
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Day, Deborah Joanne
Director
Rd 1
New Plymouth
4371
11 Jul 2013 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Day, Stephen Gregory
Director
Rd 1
New Plymouth
4371
11 Jul 2013 - current

Historic shareholders

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
Location
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