General information

Electracool Limited

Type: NZ Limited Company (Ltd)
9429032842029
New Zealand Business Number
2110487
Company Number
Registered
Company Status

Electracool Limited (issued an NZ business number of 9429032842029) was launched on 28 Mar 2008. 2 addresses are in use by the company: 6 Hair Street, Marton (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 60 shares (60% of shares), namely:
Coleman, Ian Russell (an individual) located at Rd 2, Marton postcode 4788,
Chamberlain, Mark (an individual) located at Rd2 Marton. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Gunn, Robert (an individual) - located at R D 1, Marton. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Gunn, Sandra, located at R D 1, Marton (an individual). Our database was updated on 10 Jun 2025.

Current address Type Used since
6 Hair Street, Marton Physical & registered & service 28 Mar 2008
Directors
Name and Address Role Period
Robert Gunn
R D 1, Marton, 4787
Address used since 23 May 2013
Director 28 Mar 2008 - current
Mark Chamberlain
R D 2, Marton, 4788
Address used since 24 Jul 2015
Director 28 Mar 2008 - current
Paul Colville
Wanganui, 4501
Address used since 28 Mar 2008
Director 28 Mar 2008 - 30 Jun 2015
Graham Walshe
Wanganui,
Address used since 15 Jul 2009
Director 28 Mar 2008 - 30 Jun 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Coleman, Ian Russell
Individual
Rd 2
Marton
4788
18 Jan 2024 - current
Chamberlain, Mark
Individual
Rd2 Marton
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gunn, Robert
Individual
R D 1
Marton
4787
28 Mar 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gunn, Sandra
Individual
R D 1
Marton
4787
28 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Evans, Douglas
Individual
Torbay
Auckland
0630
28 Mar 2008 - 18 Jan 2024
Colville, Paul
Individual
Wanganui
28 Mar 2008 - 10 Jul 2015
Walshe, Graham
Individual
Wanganui
28 Mar 2008 - 10 Jul 2015
Location
Companies nearby