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Cool Locations Limited

Type: NZ Limited Company (Ltd)
9429035191728
NZBN
1554654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
98c Pukekohe East Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 29 Apr 2016
Po Box 795
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 03 Apr 2019
98c Pukekohe East Road
R D 2
Pukekohe 2677
New Zealand
Office & delivery address used since 03 Apr 2019

Cool Locations Limited was launched on 10 Sep 2004 and issued an NZ business identifier of 9429035191728. This registered LTD company has been supervised by 2 directors: Dean Raymond Forsman - an active director whose contract began on 10 Sep 2004,
Beveley Jane Forsman - an active director whose contract began on 10 Sep 2004.
As stated in BizDb's data (updated on 01 Apr 2024), the company filed 1 address: Po Box 795, Pukekohe, Pukekohe, 2340 (types include: postal, office).
Up to 29 Apr 2016, Cool Locations Limited had been using 112 Pukekohe East Road, Pukekohe, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Forsman, Dean Raymond (an individual) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Forsman, Beveley Jane - located at Rd 2, Pukekohe. Cool Locations Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

112 Pukekohe East Road, Rd 2, Pukekohe, 2677 New Zealand


Previous address

Address #1: 112 Pukekohe East Road, Pukekohe, Auckland New Zealand

Registered & physical address used from 10 Sep 2004 to 29 Apr 2016

Contact info
64 21 1512910
Phone
forsman@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Forsman, Dean Raymond Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Forsman, Beveley Jane Rd 2
Pukekohe
2677
New Zealand
Directors

Dean Raymond Forsman - Director

Appointment date: 10 Sep 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 20 Apr 2016


Beveley Jane Forsman - Director

Appointment date: 10 Sep 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 20 Apr 2016

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