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Coolcorp Limited

Type: NZ Limited Company (Ltd)
9429035739142
NZBN
1411472
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2019
16 Camelot Place
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 12 Feb 2019

Coolcorp Limited, a registered company, was incorporated on 16 Oct 2003. 9429035739142 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Malcolm William Campbell - an active director whose contract began on 16 Oct 2003.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 16 Camelot Place, Glenfield, Auckland, 0629 (types include: physical, registered).
Coolcorp Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up until 12 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 05 Mar 2008 to 12 Feb 2019

Address #2: 16 Camelot Place, Glenfield, Auckland

Physical & registered address used from 17 Feb 2005 to 05 Mar 2008

Address #3: 10b Philip Place, Hillcrest, Auckland

Registered & physical address used from 16 Oct 2003 to 17 Feb 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Campbell, Malcolm William Glenfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Laura Jane Glenfield
Auckland

New Zealand
Directors

Malcolm William Campbell - Director

Appointment date: 16 Oct 2003

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 13 Oct 2004