Cool Tech (2006) Limited, a registered company, was started on 16 Mar 2006. 9429034234167 is the NZBN it was issued. This company has been managed by 1 director, named Darren Paul Beard - an active director whose contract began on 16 Mar 2006.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 44 Reads Quay, Gisborne, Gisborne, 4010 (physical address),
44 Reads Quay, Gisborne, Gisborne, 4010 (service address),
44 Reads Quay, Gisborne, Gisborne, 4010 (other address),
44 Reads Quay, Gisborne, Gisborne, 4010 (records address) among others.
Cool Tech (2006) Limited had been using 5 Buchanan Street, Mangapapa, Gisborne as their physical address up until 21 Apr 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 5 Buchanan Street, Mangapapa, Gisborne, 4010 New Zealand
Physical address used from 19 Feb 2008 to 21 Apr 2017
Address #2: 5 Buchanan Street, Gisborne
Registered & physical address used from 16 Mar 2006 to 19 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beard, Darren Paul |
Gisborne New Zealand |
16 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Moorcroft, Sharon Kim |
Gisborne 4010 New Zealand |
18 Feb 2009 - |
| Individual | Beard, Darren Paul |
Gisborne 4010 New Zealand |
18 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beard, Mark |
Gisborne 4010 New Zealand |
18 Feb 2009 - 26 Feb 2015 |
| Individual | Lemaire, Tracey Joanne |
Gisborne |
16 Mar 2006 - 27 Jun 2010 |
Darren Paul Beard - Director
Appointment date: 16 Mar 2006
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 15 Feb 2010
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