Cool Fusion Limited was registered on 08 Apr 2005 and issued an NZ business identifier of 9429034836408. This registered LTD company has been managed by 1 director, named Tat Ang Loo - an active director whose contract began on 08 Apr 2005.
As stated in BizDb's data (updated on 06 Apr 2024), the company filed 1 address: 92 Gordon Road, Mosgiel, Mosgiel, 9024 (types include: service, registered).
Until 22 Jul 2014, Cool Fusion Limited had been using 266 Hanover St, Dunedin as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Loo, Genepearl Nacion (an individual) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 4900 shares) and includes
Loo, Tat Ang - located at Mosgiel, Mosgiel. Cool Fusion Limited is classified as "Allied health service nec" (ANZSIC Q853906).
Other active addresses
Address #4: 266 Hanover Street, Dunedin Central, Dunedin, 9016 New Zealand
Delivery & postal address used from 04 Jul 2022
Address #5: 92 Gordon Road, Mosgiel, Mosgiel, 9024 New Zealand
Postal & office & delivery address used from 29 Jun 2023
Address #6: 92 Gordon Road, Mosgiel, Mosgiel, 9024 New Zealand
Service & registered address used from 07 Jul 2023
Principal place of activity
266 Hanover Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 266 Hanover St, Dunedin New Zealand
Registered address used from 28 Sep 2007 to 22 Jul 2014
Address #2: 266 Hanover St, Dunedin New Zealand
Physical address used from 28 Sep 2007 to 07 Jul 2021
Address #3: 31a Manuka St, Masterton, New Zealand
Physical & registered address used from 12 Jun 2006 to 28 Sep 2007
Address #4: 2 Sherbourne Rd, Mt Eden, Auckland, New Zealand
Registered & physical address used from 08 Apr 2005 to 12 Jun 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Loo, Genepearl Nacion |
Mosgiel Mosgiel 9024 New Zealand |
26 Mar 2024 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Loo, Tat Ang |
Mosgiel Mosgiel 9024 New Zealand |
08 Apr 2005 - |
Tat Ang Loo - Director
Appointment date: 08 Apr 2005
Address: Gordon Road, Mosgiel, 9024 New Zealand
Address used since 05 Aug 2016
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