Cooldrive Limited
Type: NZ Limited Company (Ltd)Cooldrive Limited (New Zealand Business Number 9429030559080) was registered on 08 Aug 2012. 4 addresses are in use by the company: 22 Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 10 Nov 2021. Cooldrive Limited used other aliases, namely: Direct Auto Parts Limited from 07 Aug 2012 to 01 Apr 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
005 378 727 - For Automotive Imports Pty Ltd (an other) located at Box Hill, Victoria postcode 3806. "Motor vehicle part dealing - new" (ANZSIC F350430) is the classification the ABS issued to Cooldrive Limited. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Nov 2021 |
| 22 Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & service | 19 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Blanchard
Box Hill, 3128
Address used since 01 Jan 1970
Balwyn Victoria, 3013
Address used since 10 Nov 2020
10 Talbot Avenue, Balwyn Vivtoria, 3013
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - current |
|
John David Goodrham
Berwick, Victoria, 3806
Address used since 01 Apr 2016
Box Hill Victoria, 3128
Address used since 01 Jan 1970
Box Hill, 3128
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 30 Apr 2020 |
|
Robert Murray Wilson
Rothesay Bay, Auckland, 0630
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 10 Nov 2021 |
| Suite 1, 171 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Nov 2012 - 06 Nov 2014 |
| 22 Calypso Place, Rothesay Bay, Auckland, 0630 | Registered & physical | 08 Aug 2012 - 15 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
005 378 727 - For Automotive Imports Pty Ltd Other (Other) |
Box Hill Victoria 3806 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Murray Individual |
Rothesay Bay Auckland 0630 |
08 Aug 2012 - 01 Apr 2016 |
|
Blanchard, John Director |
10 Talbot Avenue Balwyn Vivtoria 3013 |
08 Aug 2012 - 01 Apr 2016 |
|
Crump, Adrian Paul Individual |
2/418 Middleborough Road Blackburn Victoria 3103 |
08 Aug 2012 - 01 Apr 2016 |
|
Robert Murray Wilson Director |
Rothesay Bay Auckland 0630 |
08 Aug 2012 - 01 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Automotive Imports Pty Ltd |
| Type | Australian Registered Proprietary Limited Company |
| Country of origin | AU |
| Address |
22 - 28 Lexton Road Box Hill Victoria 3128 |
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