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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Drayton, Jennifer May |
R D 1 Huntly |
30 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Drayton, Terrence |
R D 1 Huntly |
30 Nov 1998 - |
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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