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Cool Street Limited

Type: NZ Limited Company (Ltd)
9429046323217
NZBN
6405273
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical address used since 26 Nov 2018

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.

Addresses

Previous address

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 31 Aug 2017 to 26 Nov 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 58
Director Erica Jan Latham Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Prudence Anne Marx Lake Hayes
Queenstown
9304
New Zealand
Director Mark Aaron Latham Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Jacqueline Marie Rule Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Bradley James Rule Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mark Aaron Latham Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Erica Jan Latham Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

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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