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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 Botany Downs, Manukau postcode 2010. 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 02 Apr 2024.

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
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
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ruijne, Wessell
Director 		Botany Downs
Manukau
2010 		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
Null - De Kort Holdings Limited
Other 		01 Mar 1972 - 04 Feb 2014
De Kort Holdings Limited
Other 		01 Mar 1972 - 04 Feb 2014
Location
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