Coolfresh Systems Nz Limited, a registered company, was registered on 02 Dec 1985. 9429039784278 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Andrew Jack Taggart - an active director whose contract started on 03 Oct 1986,
Martin Patrick Bourke - an inactive director whose contract started on 10 Oct 1986 and was terminated on 01 Dec 2015.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (category: registered, physical).
Coolfresh Systems Nz Limited had been using 6/115 Elliot Street, Howick, Auckland 2014 as their registered address up to 16 Jun 2014.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 6/115 Elliot Street, Howick, Auckland 2014 New Zealand
Registered & physical address used from 23 Feb 2010 to 16 Jun 2014
Address: Hewitt Scaletti Waters, 611 Great South Rd, Manukau City
Registered address used from 25 Feb 2001 to 23 Feb 2010
Address: C/o Hargrave Hewitt & Co, 611 Great South Rd, Manukau City
Registered address used from 27 Feb 1997 to 25 Feb 2001
Address: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address: C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City
Physical address used from 22 Feb 1992 to 23 Feb 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taggart, Andrew Jack |
Rd 2 Cromwell 9384 New Zealand |
02 Dec 1985 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bourke, Martin Patrick |
Mt Eden Auckland 1024 New Zealand |
02 Dec 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taggart, Patricia Anne |
Cromwell Cromwell 9310 New Zealand |
02 Dec 1985 - 08 Nov 2021 |
Andrew Jack Taggart - Director
Appointment date: 03 Oct 1986
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 08 Nov 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 13 Feb 2017
Martin Patrick Bourke - Director (Inactive)
Appointment date: 10 Oct 1986
Termination date: 01 Dec 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 10 Oct 1986
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