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Cooler Savings Limited

Type: NZ Limited Company (Ltd)
9429039074829
NZBN
517554
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical address used since 29 Apr 2002
Po Box 15283
Tauranga
Tauranga 3144
New Zealand
Postal address used since 27 Sep 2023
3c Allenby Road
Matamata
Matamata 3400
New Zealand
Office & delivery address used since 27 Sep 2023

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).

Addresses

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

Contact info
64 274 542702
27 Sep 2023
barries@xtra.co.nz
27 Sep 2023 nzbn-reserved-invoice-email-address-purpose
https://www.coolersavings.com/
27 Sep 2023 Website
Financial Data

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
Individual Aitken, Heather Rae Matamata
3400
New Zealand
Individual Aitken, Heather Rae Rd 1
Waharoa
3474
New Zealand
Individual Old, Leslie Edgar Rd 31
Levin
5573
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Directors

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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