General information

Coolroom Construction Limited

Type: NZ Limited Company (Ltd)
9429038553660
New Zealand Business Number
660142
Company Number
Registered
Company Status

Coolroom Construction Limited (issued an NZ business identifier of 9429038553660) was incorporated on 08 Dec 1994. 2 addresses are in use by the company: 13 James Road, Rd 6, Tauranga, 3176 (type: physical, service). 68 Wallace Road, Te Puna, R D 2, Tauranga had been their registered address, up until 09 Aug 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mccormick, Christine Elizabeth (an individual) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mccormick, Thomas Alexander (an individual) - located at Rd 6, Tauranga. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
13 James Road, Rd 6, Tauranga, 3176 Physical & service & registered 09 Aug 2006
Directors
Name and Address Role Period
Thomas Alexander Mccormick
Rd 6, Tauranga, 3176
Address used since 24 Feb 2010
Director 08 Dec 1994 - current
Christine Elizabeth Mccormick
Rd 6, Tauranga, 3176
Address used since 24 Feb 2010
Director 08 Dec 1994 - 27 May 2016
Addresses
Previous address Type Period
68 Wallace Road, Te Puna, R D 2, Tauranga Registered & physical 08 Dec 1994 - 09 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccormick, Christine Elizabeth
Individual
Rd 6
Tauranga
3176
08 Dec 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mccormick, Thomas Alexander
Individual
Rd 6
Tauranga
3176
08 Dec 1994 - current
Location
Companies nearby