Coolquip Limited
Type: NZ Limited Company (Ltd)Coolquip Limited (issued an NZ business identifier of 9429040615547) was registered on 20 Sep 1968. 2 addresses are currently in use by the company: 62 Jaemont Avenue, Te Atatu South, Auckland, 0610 (type: physical, service). Suite 7, 5 Sarawia St, Newmarket, Auckland had been their registered address, up until 16 Dec 1993. Coolquip Limited used other aliases, namely: Cooling Equipment Limited from 20 Sep 1968 to 03 Dec 1993. 2500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1250 shares (50 per cent of shares), namely:
Penny, Ramona Kathleen Clematis (a director) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1250 shares); it includes
Penny, William Anthony (an individual) - located at Te Atatu South, Auckland. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Jaemont Avenue, Te Atatu South, Auckland, 0610 | Registered | 16 Dec 1993 |
| 62 Jaemont Avenue, Te Atatu South, Auckland, 0610 | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
William Anthony Penny
Te Atatu South, Auckland, 0610
Address used since 08 Sep 2015 |
Director | 14 May 1985 - current |
|
Ramona Kathleen Clematis Penny
Te Atatu South, Auckland, 0610
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Garry William Penny
Katikati, Katikati, 3129
Address used since 07 Sep 2020
R D 3, Waimauku, 0812
Address used since 08 Sep 2015 |
Director | 14 May 1985 - 01 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 7, 5 Sarawia St, Newmarket, Auckland | Registered | 15 Dec 1993 - 16 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Ramona Kathleen Clematis Director |
Te Atatu South Auckland 0610 |
05 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, William Anthony Individual |
Te Atatu South Auckland |
20 Sep 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Garry William Individual |
R D 3 Waimauku |
20 Sep 1968 - 05 Aug 2022 |
 |
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