Cooler Savings Limited was launched on 13 Aug 1991 and issued an NZ business number of 9429039074829. This registered LTD company has been managed by 3 directors: Barrie Robert Singleton - an active director whose contract began on 13 Sep 2022,
Heather Rae Aitken - an inactive director whose contract began on 13 Aug 1991 and was terminated on 21 Dec 2023,
Leslie Edgar Old - an inactive director whose contract began on 18 Nov 1999 and was terminated on 09 Aug 2015.
According to the BizDb database (updated on 16 Apr 2024), the company uses 4 addresses: 3C Allenby Road, Matamata, Matamata, 3400 (service address),
3C Allenby Road, Matamata, Matamata, 3400 (registered address),
Po Box 15283, Tauranga, Tauranga, 3144 (postal address),
3C Allenby Road, Matamata, Matamata, 3400 (office address) among others.
Until 05 Oct 2023, Cooler Savings Limited had been using 18 Maniapoto Street, Otorohanga as their registered address.
A total of 10000 shares are allotted to 0 groups (0 shareholders in total).
Other active addresses
Address #4: 3c Allenby Road, Matamata, Matamata, 3400 New Zealand
Service & registered address used from 05 Oct 2023
Previous addresses
Address #1: 18 Maniapoto Street, Otorohanga New Zealand
Registered & service address used from 29 Apr 2002 to 05 Oct 2023
Address #2: 120 Maniapoto Street, Otorohanga
Registered address used from 16 May 2001 to 29 Apr 2002
Address #3: 18 Maniapoto Street, Otorohanga
Physical address used from 02 May 2001 to 29 Apr 2002
Address #4: 120 Maniapoto Street, Otorohanga
Physical address used from 02 May 2001 to 02 May 2001
Address #5: French Pass Road R.d 4, Cambridge
Registered address used from 15 Apr 1994 to 16 May 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitken, Heather Rae |
Matamata 3400 New Zealand |
13 Aug 1991 - 07 Oct 2015 |
Individual | Aitken, Heather Rae |
Rd 1 Waharoa 3474 New Zealand |
13 Aug 1991 - 07 Oct 2015 |
Individual | Old, Leslie Edgar |
Rd 31 Levin 5573 New Zealand |
13 Aug 1991 - 07 Oct 2015 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
13 Aug 1991 - 07 Oct 2015 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
13 Aug 1991 - 07 Oct 2015 |
Barrie Robert Singleton - Director
Appointment date: 13 Sep 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Sep 2022
Heather Rae Aitken - Director (Inactive)
Appointment date: 13 Aug 1991
Termination date: 21 Dec 2023
Address: Matamata, 3400 New Zealand
Address used since 05 Dec 2023
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 30 Apr 2011
Leslie Edgar Old - Director (Inactive)
Appointment date: 18 Nov 1999
Termination date: 09 Aug 2015
Address: Rd 31, Levin, 5573 New Zealand
Address used since 29 Apr 2014
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