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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Anastasia Lorna Wilkie |
Tauriko Tauranga 3110 New Zealand |
19 Sep 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Gary Joseph Bush |
Tauriko Tauranga 3110 New Zealand |
19 Sep 2013 - |
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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