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Icool Limited

Type: NZ Limited Company (Ltd)
9429031205320
NZBN
3286176
Company Number
Registered
Company Status
106436843
GST Number
No Abn Number
Australian Business Number
G392120
Industry classification code
Car Radio Or Cassette Player - Dealing Or Installation
Industry classification description
Current address
126 Admirals Court Drive
Greenhithe
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Dec 2018
4a Clark Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 07 Jan 2019
4a Clark Street
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 25 Dec 2019

Icool Limited was started on 24 Feb 2011 and issued a business number of 9429031205320. This registered LTD company has been supervised by 1 director, named Meng Sun - an active director whose contract began on 24 Feb 2011.
According to our information (updated on 07 Mar 2024), this company registered 1 address: 4A Clark Street, New Lynn, Auckland, 0600 (types include: postal, office).
Until 07 Jan 2019, Icool Limited had been using 11 Portage Road, New Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Yang, Lili (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Sun, Meng - located at New Lynn, Auckland. Icool Limited has been classified as "Car radio or cassette player - dealing or installation" (ANZSIC G392120).

Addresses

Principal place of activity

4a Clark Street, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 11 Portage Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 27 Nov 2017 to 07 Jan 2019

Address #2: 29 Portage Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 19 Nov 2014 to 27 Nov 2017

Address #3: Unit 6, 35 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 07 Nov 2013 to 19 Nov 2014

Address #4: Flat 1, 152 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 24 Feb 2011 to 07 Nov 2013

Contact info
64 21 0622965
19 Dec 2018 Phone
msug70@gmail.com
10 Nov 2020 nzbn-reserved-invoice-email-address-purpose
msug70@gmail.com
19 Dec 2018 Email
www.icool.net.nz
19 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Yang, Lili Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Sun, Meng New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Lili New Lynn
Auckland
0600
New Zealand
Directors

Meng Sun - Director

Appointment date: 24 Feb 2011

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 19 Dec 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Jan 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 17 Nov 2017

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