Coolcar North Shore Limited was launched on 28 Apr 2010 and issued an NZ business number of 9429031583992. The registered LTD company has been managed by 2 directors: Catherine Elaine Tocker - an active director whose contract started on 30 May 2018,
David Graham Harwood - an inactive director whose contract started on 28 Apr 2010 and was terminated on 01 Jun 2018.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 399 Te Rapa Road, Te Rapa, Hamilton, 3200 (category: physical, registered).
Up to 08 Jun 2018, Coolcar North Shore Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Coolcar Air-Conditioning Centres Limited (an entity) located at Te Rapa, Hamilton.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jun 2013 to 08 Jun 2018
Address: C/o Cooke Associates, 1/11 Litten Rd, Howick New Zealand
Registered & physical address used from 28 Apr 2010 to 13 Jun 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Coolcar Air-conditioning Centres Limited Shareholder NZBN: 9429037073664 |
Te Rapa Hamilton New Zealand |
30 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 |
Albany Auckland 0632 New Zealand |
28 Apr 2010 - 30 May 2018 |
| Entity | Stanwood Investments Limited Shareholder NZBN: 9429033222738 Company Number: 1970235 |
Albany Auckland 0632 New Zealand |
28 Apr 2010 - 30 May 2018 |
Ultimate Holding Company
Catherine Elaine Tocker - Director
Appointment date: 30 May 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 May 2018
David Graham Harwood - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 01 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2016
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