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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Casey, Raewyn Marie Individual |
Rd3 Te Puke 3183 |
19 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Pieters, Simon Jan-hendrik Director |
R D 3 Te Puke 3183 |
19 Jan 2011 - current |
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 |
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