General information
Cooler Savings Limited
Type: NZ Limited Company (Ltd)9429039074829
New Zealand Business Number
517554
Company Number
Registered
Company Status
Cooler Savings Limited (issued a business number of 9429039074829) was started on 13 Aug 1991. 5 addresess are currently in use by the company: 3C Allenby Road, Matamata, Matamata, 3400 (type: service, registered). 18 Maniapoto Street, Otorohanga had been their registered address, up until 05 Oct 2023. 10000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Physical | 29 Apr 2002 |
| Po Box 15283, Tauranga, Tauranga, 3144 | Postal | 27 Sep 2023 |
| 3c Allenby Road, Matamata, Matamata, 3400 | Office & delivery | 27 Sep 2023 |
| 3c Allenby Road, Matamata, Matamata, 3400 | Service & registered | 05 Oct 2023 |
Contact info
64 274 542702
Phone
barries@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.coolersavings.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barrie Robert Singleton
Matamata, Matamata, 3400
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Heather Rae Aitken
Matamata, 3400
Address used since 05 Dec 2023
Rd 1, Waharoa, 3474
Address used since 30 Apr 2011 |
Director | 13 Aug 1991 - 21 Dec 2023 |
|
Leslie Edgar Old
Rd 31, Levin, 5573
Address used since 29 Apr 2014 |
Director | 18 Nov 1999 - 09 Aug 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3c Allenby Road, Matamata, Matamata, 3400 | Service & registered | 05 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered & service | 29 Apr 2002 - 05 Oct 2023 |
| 120 Maniapoto Street, Otorohanga | Registered | 16 May 2001 - 29 Apr 2002 |
| 18 Maniapoto Street, Otorohanga | Physical | 02 May 2001 - 29 Apr 2002 |
| 120 Maniapoto Street, Otorohanga | Physical | 02 May 2001 - 02 May 2001 |
| French Pass Road R.d 4, Cambridge | Registered | 15 Apr 1994 - 16 May 2001 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Heather Rae Individual |
Matamata 3400 |
13 Aug 1991 - 07 Oct 2015 |
|
Aitken, Heather Rae Individual |
Rd 1 Waharoa 3474 |
13 Aug 1991 - 07 Oct 2015 |
|
Old, Leslie Edgar Individual |
Rd 31 Levin 5573 |
13 Aug 1991 - 07 Oct 2015 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
13 Aug 1991 - 07 Oct 2015 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
13 Aug 1991 - 07 Oct 2015 |
Location
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