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Cool Link 2017 Limited

Type: NZ Limited Company (Ltd)
9429030055346
NZBN
4657939
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
28 Whiore Avenue
Tauriko
Tauranga 3110
New Zealand
Registered & physical address used since 12 Sep 2018

Cool Link 2017 Limited was launched on 19 Sep 2013 and issued a New Zealand Business Number of 9429030055346. The registered LTD company has been run by 2 directors: Gary Joseph Bush - an active director whose contract started on 19 Sep 2013,
Anastasia Lorna Wilkie - an active director whose contract started on 19 Sep 2013.
According to BizDb's data (last updated on 20 Dec 2021), this company uses 1 address: 28 Whiore Avenue, Tauriko, Tauranga, 3110 (type: registered, physical).
Until 12 Sep 2018, Cool Link 2017 Limited had been using 3 Tangmere Place, Greerton, Tauranga as their registered address.
BizDb found other names for this company: from 20 Sep 2013 to 27 Sep 2017 they were called Leader Line Limited, from 17 Sep 2013 to 20 Sep 2013 they were called Leaderline Limited.
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:
Anastasia Wilkie (a director) located at Tauriko, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gary Bush - located at Tauriko, Tauranga. Cool Link 2017 Limited is categorised as "Road freight transport service" (business classification I461040).

Addresses

Principal place of activity

3 Tangmere Place, Greerton, Tauranga, 3112 New Zealand


Previous addresses

Address: 3 Tangmere Place, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 15 Sep 2016 to 12 Sep 2018

Address: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical & registered address used from 25 Aug 2014 to 15 Sep 2016

Address: 19 Skerman Street, Marton, Marton, 4710 New Zealand

Registered & physical address used from 19 Sep 2013 to 25 Aug 2014

Contact info
64 7 541 1365
Phone
operations@coollink.co.nz
Email
http://www.coollink.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Anastasia Lorna Wilkie Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Gary Joseph Bush Tauriko
Tauranga
3110
New Zealand
Directors

Gary Joseph Bush - Director

Appointment date: 19 Sep 2013

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 04 Sep 2018

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Feb 2016


Anastasia Lorna Wilkie - Director

Appointment date: 19 Sep 2013

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 04 Sep 2018

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Feb 2016

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