Cool Haven Limited

Cool Haven Limited was registered on 22 Feb 2007 and issued an NZBN of 9429033582276. This registered LTD company has been supervised by 2 directors: David Neil Hudson - an active director whose contract started on 22 Feb 2007,
Gail Anne Hudson - an active director whose contract started on 22 Feb 2007.
According to BizDb's information (updated on 27 Apr 2024), this company filed 1 address: 57 Queen Street, Waiuku (type: registered, physical).
Up until 03 Aug 2009, Cool Haven Limited had been using C/-Wilson Stafford-Bush Limited, 57 Queen Street, Waiuku as their registered address.
A total of 200 shares are issued to 3 groups (4 shareholders in total). In the first group, 196 shares are held by 2 entities, namely:
Hudson, David Neil (an individual) located at Rd 1, Murupara postcode 3079,
Hudson, Gail Anne (an individual) located at Rd 1, Murupara postcode 3079.
Another group consists of 1 shareholder, holds 1% shares (exactly 2 shares) and includes
Hudson, David Neil - located at Rd 1, Murupara.
The next share allocation (2 shares, 1%) belongs to 1 entity, namely:
Hudson, Gail Anne, located at Rd 1, Murupara (an individual).

Previous address

Address #1: C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Registered & physical address used from 22 Feb 2007 to 03 Aug 2009

David Neil Hudson - Director

Appointment date: 22 Feb 2007

Gail Anne Hudson - Director

Appointment date: 22 Feb 2007