Cool Kids Club Limited was registered on 08 Jan 2015 and issued a number of 9429041560501. The registered LTD company has been managed by 2 directors: Nameeta Chand - an active director whose contract started on 08 Jan 2015,
Roneel Prakash - an active director whose contract started on 08 Jan 2015.
As stated in BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: 172 Hill Road, Manurewa, Auckland, 2105 (type: registered, physical).
Up to 25 Jan 2019, Cool Kids Club Limited had been using 149 Titirangi Road, New Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Prakash, Roneel (a director) located at The Gardens, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chand, Nameeta - located at Sandringham, Auckland. Cool Kids Club Limited has been classified as "House renting or leasing - except holiday house" (business classification L671140).
Principal place of activity
53 Cartmel Avenue, Massey, Auckland, 0614 New Zealand
Previous addresses
Address: 149 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 27 Jun 2017 to 25 Jan 2019
Address: 17 Euston Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 03 Nov 2016 to 27 Jun 2017
Address: 143b Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 08 Jan 2015 to 03 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Prakash, Roneel |
The Gardens Auckland 2105 New Zealand |
08 Jan 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Chand, Nameeta |
Sandringham Auckland 1025 New Zealand |
08 Jan 2015 - |
Nameeta Chand - Director
Appointment date: 08 Jan 2015
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 06 Oct 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Oct 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 19 Jun 2017
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Mar 2019
Roneel Prakash - Director
Appointment date: 08 Jan 2015
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 06 Oct 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Oct 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 19 Jun 2017
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Mar 2019
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