Cool Air (2005) Limited, a registered company, was registered on 24 Jun 2005. 9429034691267 is the NZ business number it was issued. This company has been supervised by 2 directors: Regan Koster - an active director whose contract started on 24 Jun 2005,
Charlotte Anne Koster - an active director whose contract started on 24 Jun 2005.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: registered, physical).
Cool Air (2005) Limited had been using Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 18 Jun 2015.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 4000 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6000 shares (60%).
Previous addresses
Address: Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 26 Jun 2014 to 18 Jun 2015
Address: Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 12 May 2014 to 26 Jun 2014
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 28 Jun 2011 to 12 May 2014
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered address used from 16 Jun 2010 to 28 Jun 2011
Address: C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical address used from 16 Jun 2010 to 28 Jun 2011
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910
Registered & physical address used from 13 Apr 2010 to 16 Jun 2010
Address: C/-mcfarlane Hornsey Simpson Ltd, Cnr Stafford & Sefton Streets, Timaru
Registered & physical address used from 24 Jun 2005 to 13 Apr 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Koster, Charlotte Anne |
Glenwood Timaru 7910 New Zealand |
24 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Koster, Regan |
Glenwood Timaru 7910 New Zealand |
24 Jun 2005 - |
Regan Koster - Director
Appointment date: 24 Jun 2005
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 24 Apr 2014
Charlotte Anne Koster - Director
Appointment date: 24 Jun 2005
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 24 Apr 2014
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