Coolchain Limited, a registered company, was started on 16 Jul 2009. 9429032189216 is the NZBN it was issued. "Freight brokerage service (no goods handling)" (business classification I529930) is how the company was classified. This company has been managed by 2 directors: Shannon James Marshall - an active director whose contract started on 16 Jul 2009,
Joshua Forward - an inactive director whose contract started on 16 Jul 2009 and was terminated on 09 Apr 2013.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 87 Beachville Road, Redcliffs, Christchurch, 8081 (category: postal, office).
Coolchain Limited had been using 57A Nayland Street, Sumner, Christchurch as their registered address up until 25 Oct 2019.
Other names used by this company, as we identified at BizDb, included: from 16 Jul 2009 to 21 May 2018 they were called Oenos Limited.
A single entity owns all company shares (exactly 1000 shares) - Marshall International Limited - located at 8081, Redcliffs, Christchurch.
Principal place of activity
57a Nayland Street, Sumner, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 57a Nayland Street, Sumner, Christchurch, 8081 New Zealand
Registered & physical address used from 09 Mar 2011 to 25 Oct 2019
Address #2: 52 Dudley St, Christchurch New Zealand
Registered & physical address used from 16 Jul 2009 to 09 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Marshall International Limited Shareholder NZBN: 9429031743983 |
Redcliffs Christchurch 8081 New Zealand |
20 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Shannon James |
Sumner Christchurch 8081 New Zealand |
16 Jul 2009 - 20 May 2018 |
| Individual | Forward, Joshua |
Shirley Christchurch New Zealand |
16 Jul 2009 - 09 Apr 2013 |
Ultimate Holding Company
Shannon James Marshall - Director
Appointment date: 16 Jul 2009
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 22 Dec 2015
Joshua Forward - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 09 Apr 2013
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 16 Feb 2010
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