Coolchain Limited
Type: NZ Limited Company (Ltd)Coolchain Limited (issued a New Zealand Business Number of 9429032189216) was incorporated on 16 Jul 2009. 5 addresess are in use by the company: 87 Beachville Road, Redcliffs, Christchurch, 8081 (type: postal, office). 57A Nayland Street, Sumner, Christchurch had been their registered address, until 25 Oct 2019. Coolchain Limited used more names, namely: Oenos Limited from 16 Jul 2009 to 21 May 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Marshall International Limited (an entity) located at Redcliffs, Christchurch postcode 8081. "Freight brokerage service (no goods handling)" (business classification I529930) is the classification the ABS issued Coolchain Limited. Businesscheck's information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Beachville Road, Redcliffs, Christchurch, 8081 | Physical & registered & service | 25 Oct 2019 |
| 87 Beachville Road, Redcliffs, Christchurch, 8081 | Postal & office & delivery | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shannon James Marshall
Redcliffs, Christchurch, 8081
Address used since 22 Dec 2015 |
Director | 16 Jul 2009 - current |
|
Joshua Forward
Richmond, Christchurch, 8013
Address used since 16 Feb 2010 |
Director | 16 Jul 2009 - 09 Apr 2013 |
| 57a Nayland Street , Sumner , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| 57a Nayland Street, Sumner, Christchurch, 8081 | Registered & physical | 09 Mar 2011 - 25 Oct 2019 |
| 52 Dudley St, Christchurch | Registered & physical | 16 Jul 2009 - 09 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall International Limited Shareholder NZBN: 9429031743983 Entity (NZ Limited Company) |
Redcliffs Christchurch 8081 |
20 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Shannon James Individual |
Sumner Christchurch 8081 |
16 Jul 2009 - 20 May 2018 |
|
Forward, Joshua Individual |
Shirley Christchurch |
16 Jul 2009 - 09 Apr 2013 |
Ultimate Holding Company
| Effective Date | 19 May 2018 |
| Name | Marshall International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2370112 |
| Country of origin | NZ |
| Address |
87 Beachville Road Redcliffs Christchurch 8081 |
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