Kool Services Limited, a registered company, was registered on 16 May 1995. 9429038477461 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company was classified. The company has been run by 7 directors: Arthur Loo - an active director whose contract started on 16 May 1995,
Fui Loong Chan - an active director whose contract started on 03 Jun 2005,
Bibiana Win Lee Lee - an active director whose contract started on 04 Nov 2022,
Jennie Suk-Ching Loo - an inactive director whose contract started on 16 May 1995 and was terminated on 01 Nov 2022,
Kenneth Ah Kan Koo - an inactive director whose contract started on 16 May 1995 and was terminated on 03 Jun 2005.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 6000 shares are allocated to 11 shareholders (7 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1999 shares (33.32 per cent). Lastly we have the 3rd share allocation (6 shares 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 6000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lee, Bibiana Win Lee |
Onehunga Auckland 1061 New Zealand |
02 Jan 2021 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Entity (NZ Limited Company) | Jsl Trustee (no.1) Limited Shareholder NZBN: 9429046011572 |
Epsom Auckland 1023 New Zealand |
06 Sep 2021 - |
Individual | Lee, Bibiana Win Lee |
Onehunga Auckland 1061 New Zealand |
02 Jan 2021 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Loo, Arthur |
Remuera Auckland New Zealand |
16 May 1995 - |
Shares Allocation #4 Number of Shares: 6 | |||
Individual | Loo, Jennie Suk-ching |
Remuera Auckland New Zealand |
16 May 1995 - |
Shares Allocation #5 Number of Shares: 1999 | |||
Individual | Verbiesen, Arnoldus Wilhemus Maria |
Ponsonby Auckland 1011 New Zealand |
16 Aug 2021 - |
Individual | Chan, Fui Loong |
Ponsonby Auckland 1011 New Zealand |
27 May 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chan, Fui Loong |
Ponsonby Auckland 1011 New Zealand |
27 May 2005 - |
Shares Allocation #7 Number of Shares: 1988 | |||
Individual | Ng, Peter |
Remuera Auckland New Zealand |
16 May 1995 - |
Individual | Loo, Jennie Suk-ching |
Remuera Auckland New Zealand |
16 May 1995 - |
Individual | Loo, Arthur |
Remuera Auckland New Zealand |
16 May 1995 - |
Arthur Loo - Director
Appointment date: 16 May 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2006
Fui Loong Chan - Director
Appointment date: 03 Jun 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Nov 2015
Bibiana Win Lee Lee - Director
Appointment date: 04 Nov 2022
Address: Onehunga, 1061 New Zealand
Address used since 04 Nov 2022
Jennie Suk-ching Loo - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 01 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2007
Kenneth Ah Kan Koo - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 03 Jun 2005
Address: Epsom, Auckland,
Address used since 16 May 1995
Audrey Doreen Chong - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 03 Jun 2005
Address: Birkenhead, Auckland,
Address used since 19 May 2000
Yukari Koo - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 10 Mar 2001
Address: Epsom, Auckland,
Address used since 16 May 1995
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