Cool Awnings Limited, a registered company, was registered on 10 Jun 2008. 9429032709858 is the New Zealand Business Number it was issued. "Awning mfg - metal" (ANZSIC C229905) is how the company was classified. This company has been run by 2 directors: Kylie Sarah Glenn - an active director whose contract began on 10 Jun 2008,
John Allan Glenn - an active director whose contract began on 10 Jun 2008.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 6 Morrin Road, Saint Johns, Auckland, 1072 (office address),
6 Morrin Road, Saint Johns, Auckland, 1072 (delivery address),
Po Box 138, Takanini, Takanini, 2245 (postal address),
2 Sharivari Place, Conifer Grove, Takanini, 2112 (registered address) among others.
Cool Awnings Limited had been using 6 Morrin Rd, Panmure as their physical address up until 26 Mar 2012.
A total of 100 shares are allocated to 8 shareholders (7 groups). The first group consists of 24 shares (24 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 we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
6 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 6 Morrin Rd, Panmure New Zealand
Physical address used from 10 Jun 2008 to 26 Mar 2012
Address #2: 32 Airfield Rd, Takanini New Zealand
Registered address used from 10 Jun 2008 to 26 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Blackbourn, Lynette Raye |
Papakura Papakura 2110 New Zealand |
03 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glenn, John Allan |
Conifer Grove Takanini 2112 New Zealand |
10 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Glenn, Kylie Sarah |
Conifer Grove Takanini 2112 New Zealand |
10 Jun 2008 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Glenn, John Allan |
Conifer Grove Takanini 2112 New Zealand |
10 Jun 2008 - |
Individual | Glenn, Kylie Sarah |
Conifer Grove Takanini 2112 New Zealand |
10 Jun 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Blackbourn, Owen James |
Papakura Papakura 2110 New Zealand |
03 Sep 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Blackbourn, Lynette Raye |
Papakura Papakura 2110 New Zealand |
03 Sep 2013 - |
Shares Allocation #7 Number of Shares: 24 | |||
Individual | Blackbourn, Owen James |
Papakura Papakura 2110 New Zealand |
03 Sep 2013 - |
Kylie Sarah Glenn - Director
Appointment date: 10 Jun 2008
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 21 Dec 2011
John Allan Glenn - Director
Appointment date: 10 Jun 2008
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 21 Dec 2011
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