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So Cool Services Limited

Type: NZ Limited Company (Ltd)
9429037441784
NZBN
1000078
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 31 Mar 2008

So Cool Services Limited, a registered company, was incorporated on 16 Nov 1999. 9429037441784 is the NZ business number it was issued. The company has been managed by 1 director, named Peter Brent Johnston - an active director whose contract started on 16 Nov 1999.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
So Cool Services Limited had been using C/-B J Drumm Chartered Accountant, Ground Floor, 6A Botany Road, Howick, Manukau as their physical address up until 31 Mar 2008.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau

Physical & registered address used from 21 Aug 2007 to 31 Mar 2008

Address: C/- B J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick

Registered & physical address used from 14 Nov 2002 to 21 Aug 2007

Address: 40 Juliet Avenue, Howick, Auckland

Registered address used from 12 Apr 2000 to 14 Nov 2002

Address: 40 Juliet Avenue, Howick, Auckland

Physical address used from 16 Nov 1999 to 14 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Johnston, Peter Brent Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnston, Peter Brent Mellons Bay
Auckland
2014
New Zealand
Directors

Peter Brent Johnston - Director

Appointment date: 16 Nov 1999

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Oct 2015

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