General information

Coolstore Construction Limited

Type: NZ Limited Company (Ltd)
9429032751703
New Zealand Business Number
2130573
Company Number
Registered
Company Status

Coolstore Construction Limited (issued an NZ business number of 9429032751703) was registered on 14 May 2008. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, until 01 Nov 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Baker, Tony Wallace (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Murphy, Kevin Allan (an individual) - located at Swanson, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Murphy, Vicki Anne, located at Swanson, Auckland (an individual). The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered & service 01 Nov 2016
Directors
Name and Address Role Period
Kevin Allan Murphy
Swanson, Auckland, 0614
Address used since 14 May 2008
Director 14 May 2008 - current
Vicki Anne Murphy
Swanson, Auckland, 0614
Address used since 14 May 2008
Director 14 May 2008 - current
Addresses
Previous address Type Period
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered 28 Feb 2010 - 01 Nov 2016
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau Physical & registered 14 May 2008 - 28 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Tony Wallace
Individual
Albany
Auckland
13 Nov 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Murphy, Kevin Allan
Individual
Swanson
Auckland
14 May 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Murphy, Vicki Anne
Individual
Swanson
Auckland
14 May 2008 - current
Location
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