Shortcuts

Cool Vending Limited

Type: NZ Limited Company (Ltd)
9429031497091
NZBN
2514674
Company Number
Registered
Company Status
G431090
Industry classification code
Vending Machine Operation (except Leasing)
Industry classification description
Current address
Brown Accounting Ltd
Zone 23, Unit G09
23 Edwin Street,, Mt Eden, Auckland 1024
Other address (Address For Share Register) used since 23 Jun 2010
66 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical address used since 20 Jun 2019
45a Liverpool Street
Epsom
Auckland 1023
New Zealand
Records address used since 09 May 2023

Cool Vending Limited, a registered company, was registered on 23 Jun 2010. 9429031497091 is the New Zealand Business Number it was issued. "Vending machine operation (except leasing)" (ANZSIC G431090) is how the company is categorised. The company has been supervised by 3 directors: Joanna Kate Mccaulay - an active director whose contract began on 23 Jun 2010,
David John Mccaulay - an active director whose contract began on 23 Jun 2010,
Sally Anne Mccaulay - an active director whose contract began on 23 Jun 2010.
Updated on 06 Sep 2024, our database contains detailed information about 5 addresses this company registered, namely: 45A Liverpool St, Epsom, Auckland, 1023 (postal address),
45A Liverpool St, Epsom, Auckland, 1023 (office address),
45A Liverpool St, Epsom, Auckland, 1023 (delivery address),
45A Liverpool St, Epsom, Auckland, 1023 (registered address) among others.
Cool Vending Limited had been using 66 St Georges Bay Road, Parnell, Auckland as their service address up until 17 May 2023.
Former names for this company, as we managed to find at BizDb, included: from 23 Jun 2010 to 11 Dec 2013 they were called Pr Plus Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (97 shares 97 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 45a Liverpool St, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 17 May 2023

Address #5: 45a Liverpool St, Epsom, Auckland, 1023 New Zealand

Postal & office & delivery address used from 10 Jun 2024

Previous addresses

Address #1: 66 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Service address used from 20 Jun 2019 to 17 May 2023

Address #2: 66 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 04 Jul 2018 to 17 May 2023

Address #3: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 23 Jun 2010 to 20 Jun 2019

Address #4: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 23 Jun 2010 to 04 Jul 2018

Contact info
64 21027 45514
10 Jun 2024 Manager
64 21 855228
10 Jun 2024 director
jmccaulay@gmail.com
10 Jun 2024 general
jo@coolvending.kiwi
10 Jun 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccaulay, Sally Anne Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccaulay, David John Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 97
Other (Other) Scenic Trust Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccaulay, Joanna Kate Waterview
Auckland
1026
New Zealand
Directors

Joanna Kate Mccaulay - Director

Appointment date: 23 Jun 2010

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Jun 2024

Address: Parnell, Auckland 1052, 1052 New Zealand

Address used since 27 Jun 2016


David John Mccaulay - Director

Appointment date: 23 Jun 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Jun 2012


Sally Anne Mccaulay - Director

Appointment date: 23 Jun 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Jun 2012

Nearby companies
Similar companies

Hamilton Taxation Service Limited
80 Ngatiawa Street

Humanity Coffee Limited
6 Wainwright Avenue

Lollies World Limited
Level 6, 135 Broadway

M&a Ventures Limited
C/- Gilligan Rowe & Associates Ltd

Mt Traders Limited
10 Marconi Place

Vending Direct Limited
Level 20, Pwc Tower