Cool Manufacturers Limited, a registered company, was started on 03 Oct 1973. 9429040530239 is the NZBN it was issued. This company has been run by 5 directors: Erin Maree O'connor - an active director whose contract began on 08 Jul 2019,
Erin Shore - an active director whose contract began on 08 Jul 2019,
Colleen Bridget O'connor - an active director whose contract began on 08 Jul 2019,
June Thelma O'connor - an inactive director whose contract began on 01 Nov 1983 and was terminated on 08 Jul 2019,
Mervyn John Brian O'connor - an inactive director whose contract began on 01 Nov 1983 and was terminated on 31 Jan 2019.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Cool Manufacturers Limited had been using 1482 Dominion Road, Mt Roskill, Auckland as their physical address up to 01 Mar 2000.
A single entity owns all company shares (exactly 2000 shares) - O'connor, June Thelma - located at 1024, Cockle Bay, Auckland.
Previous addresses
Address #1: 1482 Dominion Road, Mt Roskill, Auckland
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address #2: 1482 Dominion Rd., Mt. Roskill South, Auckland
Registered address used from 15 Aug 1999 to 15 Aug 1999
Address #3: 1482 Dominion Road Ext, Mt Roskill
Physical address used from 27 Aug 1998 to 01 Mar 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | O'connor, June Thelma |
Cockle Bay Auckland 2014 New Zealand |
03 Oct 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connor, Mervyn John Brian |
Mt Roskill Auckland |
03 Oct 1973 - 14 Jun 2019 |
Erin Maree O'connor - Director
Appointment date: 08 Jul 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 08 Jul 2019
Erin Shore - Director
Appointment date: 08 Jul 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 08 Jul 2019
Colleen Bridget O'connor - Director
Appointment date: 08 Jul 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Aug 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 08 Jul 2019
June Thelma O'connor - Director (Inactive)
Appointment date: 01 Nov 1983
Termination date: 08 Jul 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 31 Jan 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Aug 2015
Mervyn John Brian O'connor - Director (Inactive)
Appointment date: 01 Nov 1983
Termination date: 31 Jan 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Aug 2015
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