General information
Coolstore Technology Limited
Type: NZ Limited Company (Ltd)9429037995324
New Zealand Business Number
876255
Company Number
Registered
Company Status
Coolstore Technology Limited (NZBN 9429037995324) was incorporated on 15 Oct 1997. 2 addresses are currently in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch had been their registered address, up to 11 May 2022. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Stewart, Mandy (an individual) located at Ouruhia, Christchurch postcode 8083,
Stewart, Roger (an individual) located at Ouruhia, Christchurch postcode 8083. Businesscheck's information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 836 Colombo Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 11 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mandy Jill Stewart
Ouruhia, Christchurch, 8083
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Roger Neville Stewart
Ouruhia, Christchurch, 8083
Address used since 12 Feb 2016 |
Director | 15 Oct 1997 - 16 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical | 12 May 2021 - 11 May 2022 |
| Flat 4, 107 Edinburgh Street, Spreydon, Christchurch, 8024 | Registered & physical | 10 Feb 2020 - 12 May 2021 |
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 17 May 2019 - 10 Feb 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 17 May 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 21 May 2012 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 18 Oct 2011 - 21 May 2012 |
| Horrocks Mcnab Ltd, First Floor, 291 Madras Street, Christchurch | Registered & physical | 15 Sep 2002 - 18 Oct 2011 |
| C/- Walker Davey & Co, 118 Victoria Street, Christchurch | Registered | 11 Apr 2000 - 15 Sep 2002 |
| C/- Walker Davey & Co, 118 Victoria Street, Christchurch | Registered | 03 Apr 1998 - 11 Apr 2000 |
| C/- Walker Davey & Co, 118 Victoria Street, Christchurch | Physical | 03 Apr 1998 - 03 Apr 1998 |
| Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch | Physical | 03 Apr 1998 - 15 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mandy Individual |
Ouruhia Christchurch 8083 |
15 Oct 1997 - current |
|
Stewart, Roger Individual |
Ouruhia Christchurch 8083 |
15 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Ross William Individual |
Christchurch |
15 Oct 1997 - 30 May 2005 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |