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).
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
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 | Period |
---|---|---|---|
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 |
16 Nov 1999 - |
Individual | Johnston, Peter Brent |
Mellons Bay Auckland 2014 New Zealand |
16 Nov 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnston, Peter Brent |
Mellons Bay Auckland 2014 New Zealand |
16 Nov 1999 - |
Peter Brent Johnston - Director
Appointment date: 16 Nov 1999
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Oct 2015
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive