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Kool Az Limited

Type: NZ Limited Company (Ltd)
9429034571620
NZBN
1686654
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 02 May 2011

Kool Az Limited was started on 01 Sep 2005 and issued a number of 9429034571620. The registered LTD company has been supervised by 2 directors: Tina Peresson - an active director whose contract began on 01 Sep 2005,
Alfredo Peresson - an active director whose contract began on 01 Sep 2005.
According to our database (last updated on 07 Mar 2024), the company registered 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, registered).
Up until 02 May 2011, Kool Az Limited had been using Brinkworth Associates Limited, 252 Ohaupo Road, Glenview, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Peresson, Tina (an individual) located at Silverdale, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Peresson, Alfredo - located at Silverdale, Hamilton.

Addresses

Previous addresses

Address: Brinkworth Associates Limited, 252 Ohaupo Road, Glenview, Hamilton New Zealand

Registered address used from 21 Apr 2006 to 02 May 2011

Address: Brinkworth Associates Ltd, 252 Ohaupo Rd, Glenview, Hamilton New Zealand

Physical address used from 21 Apr 2006 to 02 May 2011

Address: Brinkworth Associates Limited, 92 Clarence Street, Hamilton

Physical & registered address used from 01 Sep 2005 to 21 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Peresson, Tina Silverdale
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peresson, Alfredo Silverdale
Hamilton
3216
New Zealand
Directors

Tina Peresson - Director

Appointment date: 01 Sep 2005

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 19 Apr 2010


Alfredo Peresson - Director

Appointment date: 01 Sep 2005

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 19 Apr 2010

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