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Cool Fusion Limited

Type: NZ Limited Company (Ltd)
9429034836408
NZBN
1620532
Company Number
Registered
Company Status
96911122
GST Number
No Abn Number
Australian Business Number
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
266 Hanover Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 22 Jul 2014
266 Hanover Street
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 28 Jun 2020
266 Hanover Street
Dunedin Central
Dunedin 9016
New Zealand
Service & physical address used since 07 Jul 2021

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).

Addresses

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

Contact info
livingspine.nz
04 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Loo, Genepearl Nacion Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Loo, Tat Ang Mosgiel
Mosgiel
9024
New Zealand
Directors

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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