Super Kool (New Zealand) Limited, a registered company, was launched on 24 Mar 2010. 9429031604178 is the NZBN it was issued. "Ice cream retailing" (business classification H451235) is how the company was categorised. The company has been supervised by 2 directors: Zheng Huang - an active director whose contract began on 24 Mar 2010,
Yi Fan Jiang - an active director whose contract began on 07 Jun 2010.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 5/26 Queen Mary Ave, New Lynn, Auckland, 0600 (type: physical, registered).
Super Kool (New Zealand) Limited had been using F/701 Great South Rd, Mt Wellington as their physical address until 13 Apr 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
F/701 Grest South Rd, Mt Wellington, Auckland, 0600 New Zealand
Previous address
Address: F/701 Great South Rd, Mt Wellington New Zealand
Physical & registered address used from 24 Mar 2010 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Huang, Zheng |
New Lynn New Zealand |
24 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jiang, Yi Fan |
New Lynn |
10 Jun 2010 - |
Zheng Huang - Director
Appointment date: 24 Mar 2010
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Apr 2011
Yi Fan Jiang - Director
Appointment date: 07 Jun 2010
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 04 Apr 2016
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