General information

Cold Hire (2003) Limited

Type: NZ Limited Company (Ltd)
9429035640851
New Zealand Business Number
1464846
Company Number
Registered
Company Status

Cold Hire (2003) Limited (issued a business number of 9429035640851) was started on 28 Nov 2003. 2 addresses are in use by the company: 79 Cashel Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 104 Rugby Street, Merivale, Christchurch had been their physical address, up to 07 Nov 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (10% of shares), namely:
Wright, David John (a director) located at Merivale, Christchurch postcode 8014,
Wright, Bridget Elizabeth (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Williams, Ian Robertson (an individual) - located at Mount Pleasant, Christchurch. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
79 Cashel Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 07 Nov 2019
Directors
Name and Address Role Period
Ian Robertson Williams
Mount Pleasant, Christchurch, 8081
Address used since 26 Oct 2018
Mount Pleasant, Christchurch, 8081
Address used since 02 Oct 2015
Director 28 Nov 2003 - current
David John Wright
Merivale, Christchurch, 8014
Address used since 19 Oct 2016
Director 28 Nov 2003 - current
Addresses
Previous address Type Period
104 Rugby Street, Merivale, Christchurch, 8014 Physical & registered 10 Sep 2018 - 07 Nov 2019
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 06 Aug 2018 - 10 Sep 2018
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 12 Oct 2015 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 28 Nov 2013 - 12 Oct 2015
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Physical & registered 20 Jun 2012 - 28 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Physical & registered 30 Jul 2010 - 20 Jun 2012
C/- Grant Thornton Chartered Accountants, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 28 Nov 2003 - 30 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wright, David John
Director
Merivale
Christchurch
8014
19 Oct 2016 - current
Wright, Bridget Elizabeth
Individual
Merivale
Christchurch
8014
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Williams, Ian Robertson
Individual
Mount Pleasant
Christchurch
8081
28 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Williams, Margaret Agnes
Individual
Mount Pleasant
Christchurch
8081
28 Nov 2003 - 26 Oct 2018
Wright, David John
Individual
Saint Albans
Christchurch
8014
28 Nov 2003 - 19 Oct 2016
Location
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