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General information

Cold Fast Limited

Type: NZ Limited Company (Ltd)
9429040567044
New Zealand Business Number
83492
Company Number
Registered
Company Status

Cold Fast Limited (issued an NZ business identifier of 9429040567044) was started on 01 Mar 1972. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 320 Ti Rakau Drive, Burswood, Manukau had been their registered address, until 04 Jul 2014. Cold Fast Limited used other names, namely: Ferrie Motors Limited from 01 Mar 1972 to 25 Mar 1981. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Ruijne, Wessell (a director) located at Rd 1, Pukekawa postcode 2696. In the second group, a total of 1 shareholder holds 99.98 per cent of all shares (5999 shares); it includes
Ruijne Holdings Ltd (an other) - located at Howick, Auckland. Businesscheck's database was last updated on 09 May 2025.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 04 Jul 2014
Last updated:
Directors
Name and Address Role Period
Wessell Ruijne
Rd 1, Pukekawa, 2696
Address used since 11 Jun 2024
Botany Downs, Manukau, 2010
Address used since 04 Mar 2010
Director 01 Nov 1983 - current
Gavin Wessel Ruijne
East Tamaki, Auckland, 2013
Address used since 27 Oct 2022
Director 27 Oct 2022 - current
Marcus De Kort
Mangere, Manukau, 2022
Address used since 10 Feb 2011
Director 13 Mar 2001 - 28 Mar 2013
Joy Wynne Ruijne-robertson
Howick, Auckland,
Address used since 21 Nov 1983
Director 21 Nov 1983 - 05 Dec 1998
Addresses
Previous address Type Period
320 Ti Rakau Drive, Burswood, Manukau, 2013 Registered & physical 29 Oct 2010 - 04 Jul 2014
40 Cryers Road, East Tamaki, Auckland Physical 01 Jul 1997 - 29 Oct 2010
130 Main Highway, Ellerslie, Auckland Registered 01 Oct 1996 - 01 Oct 1996
40 Cryers Road, East Tamaki, Auckland Registered 01 Oct 1996 - 29 Oct 2010
123 Main Highway, Ellerslie, Auckland Registered 24 Jul 1992 - 01 Oct 1996
12 Haroubra Place, Howick, Auckland Registered 28 Jun 1991 - 24 Jul 1992
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ruijne, Wessell
Director 		Rd 1
Pukekawa
2696 		04 Feb 2014 - current
Shares Allocation #2 Number of Shares: 5999
Shareholder Name Address Period
Ruijne Holdings Ltd
Other (Other) 		Howick
Auckland
 01 Mar 1972 - current

Historic shareholders

Shareholder Name Address Period
De Kort Holdings Limited
Other 		01 Mar 1972 - 04 Feb 2014
Null - De Kort Holdings Limited
Other 		01 Mar 1972 - 04 Feb 2014
Location
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