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Cool Kiwi Limited

Type: NZ Limited Company (Ltd)
9429037455385
NZBN
984812
Company Number
Registered
Company Status
Current address
12 Kotare Road
Kaiwaka 0573
New Zealand
Shareregister & other (Address For Share Register) & records address used since 05 Mar 2018
12 Kotare Road
Kaiwaka 0573
New Zealand
Physical & registered & service address used since 13 Mar 2018
12 Kotare Road
Kaiwaka 0573
New Zealand
Office & delivery address used since 11 Mar 2020

Cool Kiwi Limited, a registered company, was registered on 12 Nov 1999. 9429037455385 is the NZ business number it was issued. The company has been run by 2 directors: David Lawrence Smith - an active director whose contract began on 12 Nov 1999,
Lynette Selina Smith - an active director whose contract began on 12 Nov 1999.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Kotare Road, Kaiwaka, 0573 (types include: office, delivery).
Cool Kiwi Limited had been using 19 Okahu Street, Orakei, Auckland as their registered address up to 13 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Kotare Road, Kaiwaka, 0573 New Zealand


Previous addresses

Address #1: 19 Okahu Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 13 Apr 2000 to 13 Mar 2018

Address #2: 19 Okahu Street, Orakei, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 19 Okahu Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 12 Nov 1999 to 13 Mar 2018

Contact info
64 0274 596508
11 Mar 2020 Phone
smithandhenry@gmail.com
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, David Lawrence Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Lynette Selina Kaiwaka
0573
New Zealand
Directors

David Lawrence Smith - Director

Appointment date: 12 Nov 1999

Address: Kaiwaka, 0573 New Zealand

Address used since 05 Mar 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Nov 1999


Lynette Selina Smith - Director

Appointment date: 12 Nov 1999

Address: Kaiwaka, 0573 New Zealand

Address used since 05 Mar 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Nov 1999