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Cool Cab Limited

Type: NZ Limited Company (Ltd)
9429037709785
NZBN
936274
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton New Zealand
Physical & registered & service address used since 16 Oct 2008

Cool Cab Limited, a registered company, was started on 30 Nov 1998. 9429037709785 is the NZ business number it was issued. This company has been managed by 2 directors: Terrence Drayton - an active director whose contract started on 30 Nov 1998,
Jennifer May Drayton - an active director whose contract started on 30 Nov 1998.
Updated on 15 May 2024, our data contains detailed information about 1 address: 14 Knox Street, Hamilton (types include: physical, registered).
Cool Cab Limited had been using Map & Associates Limited, 5 King Street, Hamilton as their registered address up until 16 Oct 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Map & Associates Limited, 5 King Street, Hamilton

Registered & physical address used from 22 Apr 2004 to 16 Oct 2008

Address: Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton

Registered address used from 12 Apr 2000 to 22 Apr 2004

Address: Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton

Physical address used from 01 Dec 1998 to 22 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Drayton, Jennifer May R D 1
Huntly
Shares Allocation #2 Number of Shares: 50
Individual Drayton, Terrence R D 1
Huntly
Directors

Terrence Drayton - Director

Appointment date: 30 Nov 1998

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 20 Apr 2010


Jennifer May Drayton - Director

Appointment date: 30 Nov 1998

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 20 Apr 2010

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