That Cool Company Limited, a registered company, was started on 08 Feb 2000. 9429037376192 is the business number it was issued. This company has been run by 1 director, named Grant James Ryan - an active director whose contract started on 08 Feb 2000.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at 24 Onslow Street, Newfield, Invercargill, 9812 (category: other, records).
That Cool Company Limited had been using 2 Rhodesvale Terrace, Cashmere, Christchurch as their registered address up to 26 Feb 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ryan, Grant James (an individual) located at Akaroa, Akaroa postcode 7520,
Ryan, Shaun Willian (an individual) located at Somerfield, Christchurch postcode 8024.
Previous addresses
Address #1: 2 Rhodesvale Terrace, Cashmere, Christchurch, 8022 New Zealand
Registered & physical address used from 12 May 2011 to 26 Feb 2014
Address #2: Anderson Lloyd, Level 10 Clarendon, Tower, Cnr Oxford Tce & Worcester St, Christchurch New Zealand
Physical & registered address used from 11 Jun 2008 to 12 May 2011
Address #3: C/- Anderson Lloyd Caudwell, Level 14, Pricewaterhousecoopers Centre, 119 Armagh St, Christchurch
Physical & registered address used from 22 Aug 2002 to 11 Jun 2008
Address #4: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address #5: C/- Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Physical address used from 18 Jun 2001 to 22 Aug 2002
Address #6: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 18 Jun 2001 to 22 Aug 2002
Address #7: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 12 Apr 2000 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ryan, Grant James |
Akaroa Akaroa 7520 New Zealand |
08 Feb 2000 - |
| Individual | Ryan, Shaun Willian |
Somerfield Christchurch 8024 New Zealand |
12 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, James Winston |
Arrowtown |
08 Feb 2000 - 27 Jun 2010 |
| Individual | Ryan, Grant James |
Cashmere Christchurch |
12 May 2005 - 12 May 2005 |
Grant James Ryan - Director
Appointment date: 08 Feb 2000
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 07 Jul 2014
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