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Cool Solutions Limited

Type: NZ Limited Company (Ltd)
9429036679904
NZBN
1178833
Company Number
Registered
Company Status
81066689
GST Number
Current address
42 Wintour Road
Waimauku 0812
New Zealand
Physical & registered & service address used since 13 Mar 2012
42 Wintour Road
Waimauku
Waimauku 0812
New Zealand
Other (Address for Records) & records address (Address for Records) used since 17 Apr 2012

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 9
Individual Chapman, Leslie Roger Tikaokao Waimauku 0812

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'connor, Angela Waimauku 0812

New Zealand
Directors

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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