General information
Koolfoam Industries Limited
Type: NZ Limited Company (Ltd)9429032133172
New Zealand Business Number
111471
Company Number
Registered
Company Status
Koolfoam Industries Limited (issued a business number of 9429032133172) was incorporated on 10 Jun 1981. 2 addresses are currently in use by the company: 34 Grayson Ave, Papatoetoe (type: physical, registered). 30000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 29700 shares (99 per cent of shares), namely:
Koolfoam Investments Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (100 shares); it includes
Singh, Baljinder (an individual) - located at Karaka, Papakura. The next group of shareholders, share allocation (100 shares, 0.33%) belongs to 1 entity, namely:
Bath, Amrit, located at Pyes Pa, Tauranga (an individual). The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Grayson Ave, Papatoetoe | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Baljinder Singh
Karaka, Papakura, 2113
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Kiranjit Bath
Flat Bush, Auckland, 2019
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
George Barrie Moore
Bethlehem, Tauranga, 3110
Address used since 10 Nov 2017
Dannemora, Auckland, 2016
Address used since 16 Nov 2015 |
Director | 26 Nov 1986 - 01 Sep 2021 |
|
Mark Richardson Maiden
Westmere, Auckland, 1022
Address used since 27 Jun 2012 |
Director | 01 Jul 2003 - 01 Sep 2021 |
|
Sally Davidson
Remuera, Auckland, 1050
Address used since 16 Nov 2009 |
Director | 20 Feb 2007 - 30 Sep 2011 |
|
Norman Davidson
Titirangi,
Address used since 26 Nov 1986 |
Director | 26 Nov 1986 - 20 Feb 2007 |
|
Ian Grant Thom
Howick,
Address used since 26 Nov 1986 |
Director | 26 Nov 1986 - 01 Apr 2006 |
|
Paul Edward Eru
Eastern Beach,
Address used since 26 Nov 1986 |
Director | 26 Nov 1986 - 02 Jul 2002 |
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29700
| Shareholder Name | Address | Period |
|---|---|---|
|
Koolfoam Investments Limited Shareholder NZBN: 9429047971844 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Baljinder Individual |
Karaka Papakura 2113 |
01 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath, Amrit Individual |
Pyes Pa Tauranga 3112 |
01 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath, Kiranjit Individual |
Flat Bush Auckland 2019 |
01 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kabemoore Trustees Limited Shareholder NZBN: 9429030025561 Company Number: 4702419 Entity |
Bethlehem Tauranga 3110 |
29 May 2014 - 01 Sep 2021 |
|
Davidson, Sally Individual |
Westmere Auckland 1022 |
06 Jul 2006 - 01 Sep 2021 |
|
Davidson, Sally Individual |
Westmere Auckland 1022 |
06 Jul 2006 - 01 Sep 2021 |
|
Davidson, Norman Individual |
Titirangi |
10 Jun 1981 - 01 Sep 2021 |
|
Mitchell, Claire Joan Individual |
Point Chevalier Auckland 1022 |
17 Feb 2011 - 01 Sep 2021 |
|
Webber, Angela Mary Individual |
Glen Iris, Melbourne Victoria 3146 |
08 Sep 2010 - 01 Sep 2021 |
|
Kabemoore Trustees Limited Shareholder NZBN: 9429030025561 Company Number: 4702419 Entity |
Bethlehem Tauranga 3110 |
29 May 2014 - 01 Sep 2021 |
|
Moore, George Barrie Individual |
Bethlehem Tauranga 3110 |
10 Jun 1981 - 01 Sep 2021 |
|
Davidson, Norman Individual |
Titirangi |
10 Jun 1981 - 01 Sep 2021 |
|
Maiden, Mark Richardson Individual |
Westmere Auckland 1022 |
27 Nov 2003 - 01 Sep 2021 |
|
Maiden, Mark Richardson Individual |
Westmere Auckland 1022 |
27 Nov 2003 - 01 Sep 2021 |
|
Kabemoore Trustees Limited Shareholder NZBN: 9429030025561 Company Number: 4702419 Entity |
Bethlehem Tauranga 3110 |
29 May 2014 - 01 Sep 2021 |
|
Ryan, Josephine Ellen Individual |
Tauranga 3176 |
08 Sep 2010 - 01 Sep 2021 |
|
Moore, George Barrie Individual |
Dannemora Auckland 2016 |
10 Jun 1981 - 01 Sep 2021 |
|
Moore, George Barrie Individual |
Bethlehem Tauranga 3110 |
10 Jun 1981 - 01 Sep 2021 |
|
Moore, Kathryn Sara Individual |
Dannemora Auckland 2016 |
06 Jul 2006 - 18 Oct 2019 |
|
Thom, Ian Grant Individual |
Howick |
10 Jun 1981 - 08 Sep 2010 |
|
Eru, Paul Edward Individual |
Howick Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Moore, Kathryn Sara Individual |
Bethlehem Tauranga 3110 |
06 Jul 2006 - 18 Oct 2019 |
Location
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Goldstone Steel Limited 42 Grayson Avenue |
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Kitchen Guru NZ Limited 48 Grayson Avenue |
|
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|
D H Trading Limited 18 Grayson Avenue |