businesscheck.co.nz / a-z index / c / co / coo / cool
General information

Coolroom Equipment Limited

Type: NZ Limited Company (Ltd)
9429036768424
New Zealand Business Number
1162609
Company Number
Registered
Company Status

Coolroom Equipment Limited (issued an NZ business identifier of 9429036768424) was incorporated on 20 Sep 2001. 2 addresses are currently in use by the company: 4 Ashford Mews, Flagstaff, Hamilton, 3210 (type: physical, registered). 436 River Road, Fairfield, Hamilton had been their registered address, up to 24 Sep 2013. Coolroom Equipment Limited used more names, namely: Taupo Ice Limited from 20 Sep 2001 to 21 Oct 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Morgan, Jutta Ingrid (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Morgan, Barrie Franklin (an individual) - located at Flagstaff, Hamilton. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
4 Ashford Mews, Flagstaff, Hamilton, 3210 Physical & registered & service 24 Sep 2013
Last updated:
Directors
Name and Address Role Period
Barrie Franklin Morgan
Flagstaff, Hamilton, 3210
Address used since 17 Sep 2020
Alandale 3210 River Road, Flagstaff Hamilton, 3210
Address used since 16 Sep 2013
Director 20 Sep 2001 - current
Jutta Ingrid Morgan
Flagstaff, Hamilton, 3210
Address used since 17 Sep 2020
Alandale River Road, Flagstaff Hamilton, 3210
Address used since 16 Sep 2013
Director 20 Sep 2001 - current
Addresses
Previous address Type Period
436 River Road, Fairfield, Hamilton, 3214 Registered & physical 28 Sep 2010 - 24 Sep 2013
436b River Rd, Hamilton Registered 26 Apr 2007 - 28 Sep 2010
436b River Road, Hamilton Physical 26 Apr 2007 - 28 Sep 2010
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Physical & registered 27 Sep 2005 - 26 Apr 2007
28 Nukuhau Street, Taupo Physical & registered 25 Sep 2002 - 27 Sep 2005
Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo Physical & registered 10 Sep 2002 - 25 Sep 2002
Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo Registered & physical 20 Sep 2001 - 10 Sep 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Jutta Ingrid
Individual 		Flagstaff
Hamilton
3210 		20 Sep 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, Barrie Franklin
Individual 		Flagstaff
Hamilton
3210 		20 Sep 2001 - current
Location
Companies nearby
Alandale Foundation Board
Alandale Retirement Village
Alandale Lifecare Limited
1199 River Road
Zhida Group Limited
17 Munro Place
David Burn Optometrist Limited
25 Sycamore Place
Dscc Limited
25 Sycamore Place
North Hamilton Community Patrol Incorporated
C/o North Hamilton Community Policing Ce