Kool Az Limited was started on 01 Sep 2005 and issued a number of 9429034571620. The registered LTD company has been supervised by 2 directors: Tina Peresson - an active director whose contract began on 01 Sep 2005,
Alfredo Peresson - an active director whose contract began on 01 Sep 2005.
According to our database (last updated on 16 Apr 2024), the company registered 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, registered).
Up until 02 May 2011, Kool Az Limited had been using Brinkworth Associates Limited, 252 Ohaupo Road, Glenview, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Peresson, Tina (an individual) located at Silverdale, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Peresson, Alfredo - located at Silverdale, Hamilton.
Previous addresses
Address: Brinkworth Associates Limited, 252 Ohaupo Road, Glenview, Hamilton New Zealand
Registered address used from 21 Apr 2006 to 02 May 2011
Address: Brinkworth Associates Ltd, 252 Ohaupo Rd, Glenview, Hamilton New Zealand
Physical address used from 21 Apr 2006 to 02 May 2011
Address: Brinkworth Associates Limited, 92 Clarence Street, Hamilton
Physical & registered address used from 01 Sep 2005 to 21 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peresson, Tina |
Silverdale Hamilton 3216 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peresson, Alfredo |
Silverdale Hamilton 3216 New Zealand |
01 Sep 2005 - |
Tina Peresson - Director
Appointment date: 01 Sep 2005
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 19 Apr 2010
Alfredo Peresson - Director
Appointment date: 01 Sep 2005
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 19 Apr 2010
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