Cool Electric Limited
Type: NZ Limited Company (Ltd)Cool Electric Limited (NZBN 9429036881833) was launched on 23 Jul 2001. 4 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). The Offices Of Price & Barker, 309 B Pollen Street, Thames had been their registered address, up to 19 Feb 2007. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Murch, Sharon Lee (an individual) located at Kopu, R D 1, Thames. As far as the second group is concerned, a total of 2 shareholders hold 99.6 per cent of all shares (exactly 996 shares); it includes
Murch, Sharon Lee (an individual) - located at Kopu, R D 1, Thames,
Murch, Craig (an individual) - located at Kopu, R D 1, Thames. Next there is the 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Murch, Craig, located at Kopu, R D 1, Thames (an individual). "Electrical services" (business classification E323220) is the category the ABS issued Cool Electric Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Physical & service & registered | 19 Feb 2007 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 25 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Murch
Kopu, R D 1, Thames, 3578
Address used since 05 Feb 2016 |
Director | 23 Jul 2001 - current |
|
Sharon Lee Murch
Rd 1, Thames, 3578
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 17 Oct 2016 |
|
Arie Everadus Erik Borchers
Thames, 1010
Address used since 23 Jul 2001 |
Director | 23 Jul 2001 - 01 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Price & Barker, 309 B Pollen Street, Thames | Registered & physical | 19 Apr 2002 - 19 Feb 2007 |
| The Offices Of Price & Barker, 309 Pollen Street, Thames | Registered & physical | 23 Jul 2001 - 19 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murch, Sharon Lee Individual |
Kopu R D 1, Thames |
23 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murch, Sharon Lee Individual |
Kopu R D 1, Thames |
23 Jul 2001 - current |
|
Murch, Craig Individual |
Kopu R D 1, Thames |
23 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murch, Craig Individual |
Kopu R D 1, Thames |
23 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 Entity |
23 Jul 2001 - 28 Apr 2005 | |
|
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 Entity |
Chartered Accountants 723 Pollen Street, Thames |
24 Jan 2008 - 01 Nov 2010 |
|
Borchers, Arie Everadus Erik Individual |
Thames |
23 Jul 2001 - 01 Nov 2010 |
|
Borchers, Yvonne Zwaanswyk Individual |
Thames |
23 Jul 2001 - 01 Nov 2010 |
|
P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 Entity |
23 Jul 2001 - 28 Apr 2005 | |
|
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 Entity |
Chartered Accountants 723 Pollen Street, Thames |
24 Jan 2008 - 01 Nov 2010 |
 |
Good Kiwi Kai Limited 723 Pollen Street |
|
Craig Donovan Trust Company Limited 723 Pollen Street |
|
South As Groceries Limited 723 Pollen Street |
|
Longboard Construction Limited 723 Pollen Street |
|
Ground Image Landscaping Limited 723 Pollen Street |
|
R M Harden Limited 723 Pollen Street |
|
Blair Mclean Electrical Limited 723 Pollen Street |
|
Crown Electrical Limited 723 Pollen Street |
|
Owen Henderson Electrical (2016) Limited 723 Pollen Street |
|
First Fix Electrical Limited 723 Pollen Street |
|
On To It Electrical (2013) Limited 408 Queen Street |
|
Mike Frost Electrical Limited 854 Findlay Road |