Cool Capital Travel Limited, a registered company, was started on 04 Aug 2008. 9429032624069 is the business number it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company was categorised. The company has been managed by 2 directors: Yujing Ma - an active director whose contract started on 04 Aug 2008,
Jun Shan - an active director whose contract started on 04 Aug 2008.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 111 Woburn Road, Woburn, Lower Hutt, 5010 (category: delivery, postal).
Cool Capital Travel Limited had been using 3 Rd Floor, James Smith Corner, 55 Cuba Street, Wellington as their physical address up until 30 Mar 2017.
Old names for this company, as we identified at BizDb, included: from 04 Aug 2008 to 22 Mar 2017 they were named Top Town Travel Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 2000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (50 per cent).
Principal place of activity
111 Woburn Road, Woburn, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 3 Rd Floor, James Smith Corner, 55 Cuba Street, Wellington New Zealand
Physical & registered address used from 04 Aug 2008 to 30 Mar 2017
Basic Financial info
Total number of Shares: 4000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Shan, Jun |
Woburn Lower Hutt New Zealand |
04 Aug 2008 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Ma, Yujing |
Woburn Lower Hutt New Zealand |
04 Aug 2008 - |
Yujing Ma - Director
Appointment date: 04 Aug 2008
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 22 Mar 2017
Jun Shan - Director
Appointment date: 04 Aug 2008
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 22 Mar 2017
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