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Cool Awnings Limited

Type: NZ Limited Company (Ltd)
9429032709858
NZBN
2139432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C229905
Industry classification code
Awning Mfg - Metal
Industry classification description
Current address
2 Sharivari Place
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 26 Mar 2012
6 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Delivery address used since 20 Jun 2020
Po Box 138
Takanini
Takanini 2245
New Zealand
Postal address used since 20 Jun 2020

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.

Addresses

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

Contact info
64 9 5706353
18 Jun 2018 Phone
awnings@coolawnings.co.nz
18 Jun 2018 Email
www.coolawnings.co.nz
20 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Blackbourn, Lynette Raye Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glenn, John Allan Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glenn, Kylie Sarah Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Glenn, John Allan Conifer Grove
Takanini
2112
New Zealand
Individual Glenn, Kylie Sarah Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Blackbourn, Owen James Papakura
Papakura
2110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Blackbourn, Lynette Raye Papakura
Papakura
2110
New Zealand
Shares Allocation #7 Number of Shares: 24
Individual Blackbourn, Owen James Papakura
Papakura
2110
New Zealand
Directors

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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