Colder Holdings Limited was started on 29 May 2015 and issued an NZ business identifier of 9429041780039. The registered LTD company has been supervised by 1 director, named Edward Louis - an active director whose contract started on 29 May 2015.
As stated in our data (last updated on 23 Apr 2024), this company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Until 21 Sep 2021, Colder Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
BizDb identified more names used by this company: from 28 May 2015 to 17 Aug 2015 they were named Edward Marketing Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Edward, Mercy (an individual) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Louis, Edward - located at Stonefields, Auckland. Colder Holdings Limited was classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 20 Feb 2020 to 21 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 14 Feb 2019 to 20 Feb 2020
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 03 Mar 2016 to 20 Feb 2020
Address: 33 Korere Terrace, Stonefields, Auckland, 1072 New Zealand
Physical address used from 29 May 2015 to 03 Mar 2016
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 29 May 2015 to 14 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edward, Mercy |
Stonefields Auckland 1072 New Zealand |
29 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Louis, Edward |
Stonefields Auckland 1072 New Zealand |
29 May 2015 - |
Edward Louis - Director
Appointment date: 29 May 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 May 2015
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