General information

Coldlake Limited

Type: NZ Limited Company (Ltd)
9429031248600
New Zealand Business Number
3243887
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Coldlake Limited (issued an NZ business identifier of 9429031248600) was incorporated on 19 Jan 2011. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, up to 02 Aug 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Casey, Raewyn Marie (an individual) located at Rd3, Te Puke postcode 3183. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pieters, Simon Jan-Hendrik (a director) - located at R D 3, Te Puke. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Fl Trustees 2013 Limited, located at Te Puke (an entity),
Pieters, Hendrik Jan, located at Rd3, Te Puke (an individual),
Pieters, Simon Jan-Hendrik, located at R D 3, Te Puke (a director). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Coldlake Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 02 Aug 2013
Directors
Name and Address Role Period
Simon Jan-hendrik Pieters
R D 3, Te Puke, 3183
Address used since 19 Jan 2011
Director 19 Jan 2011 - current
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 07 Apr 2011 - 02 Aug 2013
1st Floor, Vogue House, 9 Prince Avenue, Mt. Maunganui, 3116 Physical & registered 19 Jan 2011 - 07 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Casey, Raewyn Marie
Individual
Rd3
Te Puke
3183
19 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pieters, Simon Jan-hendrik
Director
R D 3
Te Puke
3183
19 Jan 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Entity (NZ Limited Company)
Te Puke
3153
22 Aug 2022 - current
Pieters, Hendrik Jan
Individual
Rd3
Te Puke
3183
22 Aug 2022 - current
Pieters, Simon Jan-hendrik
Director
R D 3
Te Puke
3183
19 Jan 2011 - current
Location
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