Cool Street Limited, a registered company, was incorporated on 31 Aug 2017. 9429046323217 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been managed by 4 directors: Erica Jan Latham - an active director whose contract began on 31 Aug 2017,
Bradley James Rule - an active director whose contract began on 31 Aug 2017,
Jacqueline Marie Rule - an active director whose contract began on 31 Aug 2017,
Mark Aaron Latham - an active director whose contract began on 31 Aug 2017.
Updated on 17 Sep 2021, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Cool Street Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address up until 26 Nov 2018.
A total of 120 shares are issued to 7 shareholders (5 groups). The first group includes 58 shares (48.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Finally the next share allocation (30 shares 25 per cent) made up of 1 entity.
Previous address
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 31 Aug 2017 to 26 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 30 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Director | Erica Jan Latham |
Lake Hayes Estate Queenstown 9304 New Zealand |
31 Aug 2017 - |
Individual | Prudence Anne Marx |
Lake Hayes Queenstown 9304 New Zealand |
12 Oct 2017 - |
Director | Mark Aaron Latham |
Lake Hayes Estate Queenstown 9304 New Zealand |
31 Aug 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Jacqueline Marie Rule |
Lake Hayes Estate Queenstown 9304 New Zealand |
31 Aug 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Bradley James Rule |
Lake Hayes Estate Queenstown 9304 New Zealand |
31 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mark Aaron Latham |
Lake Hayes Estate Queenstown 9304 New Zealand |
31 Aug 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Erica Jan Latham |
Lake Hayes Estate Queenstown 9304 New Zealand |
31 Aug 2017 - |
Erica Jan Latham - Director
Appointment date: 31 Aug 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 31 Aug 2017
Bradley James Rule - Director
Appointment date: 31 Aug 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 31 Aug 2017
Jacqueline Marie Rule - Director
Appointment date: 31 Aug 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 31 Aug 2017
Mark Aaron Latham - Director
Appointment date: 31 Aug 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 31 Aug 2017
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