Coolmac Logistics Limited, a registered company, was registered on 15 May 2006. 9429034109496 is the NZ business identifier it was issued. The company has been managed by 3 directors: Paul Macmillan - an active director whose contract began on 15 May 2006,
Tracey Michelle Collett - an active director whose contract began on 15 May 2006,
Graeme Macmillan - an inactive director whose contract began on 15 May 2006 and was terminated on 30 Mar 2023.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 23 Glucina Avenue, West Harbour, Auckland, 0618 (types include: service, registered).
Coolmac Logistics Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address up until 12 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Coolmac Holdings Limited - located at 0618, Mangere, Auckland.
Previous addresses
Address #1: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 06 May 2019 to 12 Apr 2021
Address #2: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Aug 2018 to 06 May 2019
Address #3: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Jul 2013 to 23 Aug 2018
Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 12 Jul 2013 to 31 Oct 2018
Address #5: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Aug 2012 to 12 Jul 2013
Address #6: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 08 May 2007 to 29 Aug 2012
Address #7: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 15 May 2006 to 08 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coolmac Holdings Limited Shareholder NZBN: 9429034537725 |
Mangere Auckland 2022 New Zealand |
15 May 2006 - |
Paul Macmillan - Director
Appointment date: 15 May 2006
Address: Rd 2, Kumeu, 0782 New Zealand
Address used since 11 Nov 2019
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 20 Nov 2015
Tracey Michelle Collett - Director
Appointment date: 15 May 2006
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 10 Nov 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Nov 2016
Graeme Macmillan - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 30 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Nov 2012
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