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Cool Capital Travel Limited

Type: NZ Limited Company (Ltd)
9429032624069
NZBN
2159650
Company Number
Registered
Company Status
100334798
GST Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
111 Woburn Road
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 30 Mar 2017
111 Woburn Road
Woburn
Lower Hutt 5010
New Zealand
Delivery & postal & office address used since 07 Jul 2019

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).

Addresses

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

Contact info
64 21 1661402
07 Jul 2019 Phone
shanjun@xtra.co.nz
07 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Shan, Jun Woburn
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Ma, Yujing Woburn
Lower Hutt

New Zealand
Directors

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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