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Cool Manufacturers Limited

Type: NZ Limited Company (Ltd)
9429040530239
NZBN
88898
Company Number
Registered
Company Status
Current address
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 15 Aug 1999
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 01 Mar 2000

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.

Addresses

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

Contact info
64 9 6233885
31 Jan 2019 Phone
gmgibson@xtra.co.nz
31 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Individual O'connor, June Thelma Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Mervyn John Brian Mt Roskill
Auckland
Directors

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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