Cool Trans Limited

Cool Trans Limited, a registered company, was launched on 28 Feb 1974. 9429040518336 is the NZBN it was issued. This company has been run by 5 directors: Robert Lyle Walker - an active director whose contract began on 14 Sep 1977,
James Francis Oliphant - an inactive director whose contract began on 13 Sep 1977 and was terminated on 24 Nov 1995,
Ceal Henry Battley - an inactive director whose contract began on 14 Sep 1977 and was terminated on 24 Nov 1995,
Graeme Kenneth Walker - an inactive director whose contract began on 14 Sep 1977 and was terminated on 24 Nov 1995,
Albert W Clive Irvine - an inactive director whose contract began on 14 Sep 1977 and was terminated on 24 Nov 1995.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 53 The Boulevard, Pakuranga, Auckland (type: physical, service).
Cool Trans Limited had been using Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up to 03 Jan 2008.
Past names for the company, as we established at BizDb, included: from 28 Feb 1974 to 08 Dec 1975 they were called Food Brokers (Rotorua) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent).

Previous addresses

Address #1: Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland

Physical address used from 01 Dec 2005 to 03 Jan 2008

Address #2: 109 Great South Road, Greenlane, Auckland

Registered address used from 04 Jan 2001 to 04 Jan 2001

Address #3: 109 Great South Road, Greenlane, Auckland

Physical address used from 04 Jan 2000 to 04 Jan 2000

Address #4: 53 The Boulevard, Pakuranga, Auckland

Physical address used from 04 Jan 2000 to 01 Dec 2005

Previous Shareholders

Robert Lyle Walker - Director

Appointment date: 14 Sep 1977

James Francis Oliphant - Director (Inactive)

Appointment date: 13 Sep 1977

Termination date: 24 Nov 1995

Ceal Henry Battley - Director (Inactive)

Appointment date: 14 Sep 1977

Termination date: 24 Nov 1995

Graeme Kenneth Walker - Director (Inactive)

Appointment date: 14 Sep 1977

Termination date: 24 Nov 1995

Albert W Clive Irvine - Director (Inactive)

Appointment date: 14 Sep 1977

Termination date: 24 Nov 1995