General information
Coolmac Logistics Limited
Type: NZ Limited Company (Ltd)9429034109496
New Zealand Business Number
1818011
Company Number
Registered
Company Status
Coolmac Logistics Limited (New Zealand Business Number 9429034109496) was launched on 15 May 2006. 3 addresses are in use by the company: 23 Glucina Avenue, West Harbour, Auckland, 0618 (type: service, registered). 142 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 12 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Coolmac Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 80 Ascot Road, Mangere, Auckland, 2022 | Physical & service | 31 Oct 2018 |
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 | Registered | 12 Apr 2021 |
| 23 Glucina Avenue, West Harbour, Auckland, 0618 | Service | 03 Apr 2024 |
Contact info
64 9 2575690
Phone (Phone)
coolmac@lynnmac.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Macmillan
Rd 2, Kumeu, 0782
Address used since 11 Nov 2019
Waimauku, Auckland, 0812
Address used since 20 Nov 2015 |
Director | 15 May 2006 - current |
|
Tracey Michelle Collett
Rd 3, Coatesville, 0793
Address used since 10 Nov 2021
Rd 3, Albany, 0793
Address used since 18 Nov 2016 |
Director | 15 May 2006 - current |
|
Graeme Macmillan
West Harbour, Auckland, 0618
Address used since 19 Nov 2012 |
Director | 15 May 2006 - 30 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 06 May 2019 - 12 Apr 2021 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 23 Aug 2018 - 06 May 2019 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 12 Jul 2013 - 23 Aug 2018 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 12 Jul 2013 - 31 Oct 2018 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 29 Aug 2012 - 12 Jul 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 08 May 2007 - 29 Aug 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 15 May 2006 - 08 May 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coolmac Holdings Limited Shareholder NZBN: 9429034537725 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
15 May 2006 - current |
Location
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