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Coolapps Limited

Type: NZ Limited Company (Ltd)
9429041371695
NZBN
5423806
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
66d Seaview Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & other (Address For Share Register) & service & shareregister address used since 28 Aug 2014
66d Seaview Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 13 Aug 2019

Coolapps Limited, a registered company, was launched on 28 Aug 2014. 9429041371695 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is classified. This company has been managed by 2 directors: Peter Digby Ware - an active director whose contract began on 28 Aug 2014,
Mariano Giovanni Mario Leonti - an active director whose contract began on 28 Aug 2014.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 66D Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, office).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 12 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 54 shares (45 per cent). Lastly there is the next share allocation (54 shares 45 per cent) made up of 1 entity.

Addresses

Principal place of activity

66d Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Contact info
64 4 9020452
Phone
64 800 887363
02 Aug 2021 Phone
peter.d.ware@gmail.com
30 Jul 2020 Email
peter.d.ware@gmail.com
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
coolapps.nz
05 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 02 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Huber, Tomas Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 54
Director Ware, Peter Digby Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 54
Director Leonti, Mariano Giovanni Mario Rd 1
Waikanae
5391
New Zealand
Directors

Peter Digby Ware - Director

Appointment date: 28 Aug 2014

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Aug 2014


Mariano Giovanni Mario Leonti - Director

Appointment date: 28 Aug 2014

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 28 Aug 2014

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