Cool Solutions Limited, a registered company, was launched on 07 Jan 2002. 9429036679904 is the NZ business number it was issued. The company has been managed by 1 director, named Leslie Roger Tikaokao Chapman - an active director whose contract started on 07 Jan 2002.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at 42 Wintour Road, Waimauku, Waimauku, 0812 (type: other, records).
Cool Solutions Limited had been using 42 Wintour Rd, Waimauku 0812 as their registered address up until 12 Apr 2010.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 9 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (10 per cent).
Previous addresses
Address #1: 42 Wintour Rd, Waimauku 0812 New Zealand
Registered & physical address used from 12 Apr 2010 to 12 Apr 2010
Address #2: 1/157 Foster Rd, Waimauku
Physical & registered address used from 18 Jun 2008 to 12 Apr 2010
Address #3: 422a Taupaki Rd, Kumeu, Auckland
Physical & registered address used from 02 May 2006 to 18 Jun 2008
Address #4: 165 Manuka Rd, Glenfield, Auckland, New Zealand
Physical & registered address used from 07 Jan 2002 to 02 May 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Chapman, Leslie Roger Tikaokao |
Waimauku 0812 New Zealand |
10 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'connor, Angela |
Waimauku 0812 New Zealand |
10 Apr 2004 - |
Leslie Roger Tikaokao Chapman - Director
Appointment date: 07 Jan 2002
Address: Waimauku 0812, Auckland, 0812 New Zealand
Address used since 01 Mar 2016
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