General information

Cold Cube Limited

Type: NZ Limited Company (Ltd)
9429030096493
New Zealand Business Number
4599459
Company Number
Registered
Company Status
112142592
GST Number
L661940 - Rental Of Auxiliary Transport Equipment Such As Trailers, Caravans
Industry classification codes with description

Cold Cube Limited (issued a business number of 9429030096493) was launched on 16 Aug 2013. 4 addresses are in use by the company: 2/128 Ormiston Road, East Tamaki Road, Auckland, 2010 (type: registered, service). 5 Addis Place, Shelly Park, Auckland had been their registered address, up to 22 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Lempriere, Leigh (a director) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Harray, Megan Andrea (an individual) - located at Shelly Park, Auckland. "Rental of auxiliary transport equipment such as trailers, caravans" (business classification L661940) is the classification the Australian Bureau of Statistics issued Cold Cube Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
355a, East Tamaki Road, Auckland, 2010 Registered & physical & service 22 Sep 2022
2/128 Ormiston Road, East Tamaki Road, Auckland, 2010 Registered & service 04 Oct 2023
Contact info
64 27 2653282
Phone (Phone)
coldcubeltd@gmail.com
Email
coldcube.co.nz
Website
Directors
Name and Address Role Period
Leigh Lempriere
Shelly Park, Auckland, 2014
Address used since 27 Sep 2016
Director 16 Aug 2013 - current
Addresses
Previous address Type Period
5 Addis Place, Shelly Park, Auckland, 2014 Registered & physical 05 Oct 2016 - 22 Sep 2022
61 Udys Road, Pakuranga, Auckland, 2010 Physical 16 Sep 2015 - 05 Oct 2016
61 Udys Road, Pakuranga, Auckland, 2010 Registered 15 Sep 2015 - 05 Oct 2016
5 Balbriggan Rise, Dannemora, Auckland, 2016 Registered 23 Oct 2014 - 15 Sep 2015
9 Sharples Place, Auckland, 2014 Physical 16 Aug 2013 - 16 Sep 2015
9 Sharples Place, Auckland, 2014 Registered 16 Aug 2013 - 23 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Lempriere, Leigh
Director
Shelly Park
Auckland
2014
16 Aug 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Harray, Megan Andrea
Individual
Shelly Park
Auckland
2014
18 Apr 2018 - current
Location
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