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 29 May 2025, BizDb's data contains detailed information about 5 addresses the company uses, namely: 6 Morrin Road, Saint Johns, Auckland, 1072 (office address),
36 Olive Road, Penrose, Auckland, 1061 (postal address),
36 Olive Road, Penrose, Auckland, 1061 (office address),
36 Olive Road, Penrose, Auckland, 1061 (delivery 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
Address #4: 36 Olive Road, Penrose, Auckland, 1061 New Zealand
Postal & office & delivery address used from 09 Jul 2024
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: 08 Jul 2024
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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