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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Yang, Lili |
Greenhithe Auckland 0632 New Zealand |
08 May 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Sun, Meng |
New Lynn Auckland 0600 New Zealand |
24 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Lili |
New Lynn Auckland 0600 New Zealand |
28 Sep 2017 - 10 Nov 2020 |
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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