Cool Beans Limited was incorporated on 07 Jun 2006 and issued a New Zealand Business Number of 9429034126400. The removed LTD company has been run by 1 director, named Margot Edwards - an active director whose contract started on 07 Jun 2006.
According to our data (last updated on 11 Oct 2023), the company filed 1 address: Flat 1, 20 Garden Road, Remuera, Auckland, 1050 (types include: physical, service).
Until 03 Aug 2017, Cool Beans Limited had been using 3/20 Garden Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Edwards, Margot (an individual) located at Remuera, Auckland postcode 1050. Cool Beans Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 3/20 Garden Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Jul 2010 to 03 Aug 2017
Address: 2/20 Garden Road, Remuera, Auckland, 1005 New Zealand
Registered & physical address used from 07 Jun 2006 to 12 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edwards, Margot |
Remuera Auckland 1050 New Zealand |
07 Jun 2006 - |
Margot Edwards - Director
Appointment date: 07 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2017
Chrysalis Limited
Flat 1, 20 Garden Road
Cayal Investments Limited
19 Garden Road
Rolfe Medical Limited
15 Garden Road
Kirthi Trustee Limited
32 Victoria Avenue
Parker Allen Properties Limited
6 Garden Road
Paroa Bay Body Corporate Limited
6 Garden Road
Aquastar Holdings Limited
3e/406 Remuera Road
Indigo Holdings Limited
320 Remuera Road
Jeaffrey Holdings Limited
25 Victoria Avenue
Kem Limited
382 Remuera Road
Misty Hayton Limited
305a Remuera Rd
Styant Property Limited
382 Remuera Road