Cool Vending Limited, a registered company, was registered on 23 Jun 2010. 9429031497091 is the New Zealand Business Number it was issued. "Advertising service" (ANZSIC M694020) is how the company is categorised. The company has been supervised by 3 directors: Joanna Kate Mccaulay - an active director whose contract began on 23 Jun 2010,
David John Mccaulay - an active director whose contract began on 23 Jun 2010,
Sally Anne Mccaulay - an active director whose contract began on 23 Jun 2010.
Updated on 08 May 2024, our database contains detailed information about 4 addresses this company registered, namely: 45A Liverpool St, Epsom, Auckland, 1023 (registered address),
45A Liverpool St, Epsom, Auckland, 1023 (service address),
45A Liverpool Street, Epsom, Auckland, 1023 (records address),
66 St Georges Bay Road, Parnell, Auckland, 1052 (physical address) among others.
Cool Vending Limited had been using 66 St Georges Bay Road, Parnell, Auckland as their service address up until 17 May 2023.
Former names for this company, as we managed to find at BizDb, included: from 23 Jun 2010 to 11 Dec 2013 they were called Pr Plus Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (97 shares 97 per cent) made up of 1 entity.
Other active addresses
Address #4: 45a Liverpool St, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 17 May 2023
Previous addresses
Address #1: 66 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Service address used from 20 Jun 2019 to 17 May 2023
Address #2: 66 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 04 Jul 2018 to 17 May 2023
Address #3: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 23 Jun 2010 to 20 Jun 2019
Address #4: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 23 Jun 2010 to 04 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccaulay, Sally Anne |
Parnell Auckland 1052 New Zealand |
23 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccaulay, David John |
Parnell Auckland 1052 New Zealand |
23 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Other (Other) | Scenic Trust |
Parnell Auckland 1052 New Zealand |
30 May 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mccaulay, Joanna Kate |
Parnell Auckland 1052 New Zealand |
23 Jun 2010 - |
Joanna Kate Mccaulay - Director
Appointment date: 23 Jun 2010
Address: Parnell, Auckland 1052, 1052 New Zealand
Address used since 27 Jun 2016
David John Mccaulay - Director
Appointment date: 23 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2012
Sally Anne Mccaulay - Director
Appointment date: 23 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2012
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