Cool Trans Limited
Type: NZ Limited Company (Ltd)Cool Trans Limited (NZBN 9429040518336) was started on 28 Feb 1974. 2 addresses are in use by the company: 53 The Boulevard, Pakuranga, Auckland (type: physical, service). Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 03 Jan 2008. Cool Trans Limited used other names, namely: Food Brokers (Rotorua) Limited from 28 Feb 1974 to 08 Dec 1975. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Walker, Robert Lyle (an individual) located at Sunnyhills, Manukau postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Walker, Robert George (an individual) - located at Rd 2, Lower Moutere. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 The Boulevard, Pakuranga, Auckland | Registered | 04 Jan 2001 |
| 53 The Boulevard, Pakuranga, Auckland | Physical & service | 03 Jan 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lyle Walker
Sunnyhills, Manukau, 2010
Address used since 30 Nov 2009 |
Director | 14 Sep 1977 - current |
|
James Francis Oliphant
Auckland,
Address used since 13 Sep 1977 |
Director | 13 Sep 1977 - 24 Nov 1995 |
|
Ceal Henry Battley
Auckland,
Address used since 14 Sep 1977 |
Director | 14 Sep 1977 - 24 Nov 1995 |
|
Graeme Kenneth Walker
Whitford,
Address used since 14 Sep 1977 |
Director | 14 Sep 1977 - 24 Nov 1995 |
|
Albert W Clive Irvine
Auckland,
Address used since 14 Sep 1977 |
Director | 14 Sep 1977 - 24 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland | Physical | 01 Dec 2005 - 03 Jan 2008 |
| 109 Great South Road, Greenlane, Auckland | Registered | 04 Jan 2001 - 04 Jan 2001 |
| 109 Great South Road, Greenlane, Auckland | Physical | 04 Jan 2000 - 04 Jan 2000 |
| 53 The Boulevard, Pakuranga, Auckland | Physical | 04 Jan 2000 - 01 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Robert Lyle Individual |
Sunnyhills Manukau 2010 |
28 Feb 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Robert George Individual |
Rd 2 Lower Moutere 7175 |
28 Feb 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Brooke Stewart Individual |
Dannemora Auckland 2016 |
28 Feb 1974 - 22 Apr 2015 |
 |
Wong's Engineering Co. Limited 41 Pakuranga Road |
|
His Image Bible Church Charitable Trust 1/44 Latham Avenue |
|
Jenny's Hut Laqc Limited 2/2 Dillimore Ave |
|
Vasquez Trustee Services Limited Flat 1, 4 Latham Avenue |
|
H&l Investment Limited 23a Williams Avenue |
|
Exponential Development Seminars Limited Flat 1, 30 Latham Avenue |