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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Forsman, Dean Raymond |
Rd 2 Pukekohe 2677 New Zealand |
10 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Forsman, Beveley Jane |
Rd 2 Pukekohe 2677 New Zealand |
10 Sep 2004 - |
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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